SOVEREIGN NOMINEES LIMITED
Non-Trading
General Information
NAME
SOVEREIGN NOMINEES LIMITED
COMPANY NUMBER
07620241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/05/2011
(13 years and 6 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 9SZ
Telephone: 08708883081
TPS: No
Cross House Westgate Road
Newcastle-upon-tyne
Tyne and Wear
NE1 4XX
Suite 4, First Floor Honeycomb
The Watermark
Gateshead
Tyne & Wear NE11 9SZ
NE11 9SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WELFARE DWELLINGS TRUST LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 54 Past: 21 |
View Report |
|
03/05/2011 - Present (13 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 43 Past: 36 |
View Report |
|
03/05/2011 - Present (13 years and 6 months) Born in Oct 1961 |
Resigned | Director |
Current: 5 Past: 184 |
View Report |
|
03/05/2011 - Present (13 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 11/07/2017 | Neal Morar (919866522) has left the board |
| 11/07/2017 | Robert John Calnan (919740803) has left the board |
| 11/07/2017 | Neal Morar (917311050) has left the board |
| 11/07/2017 | New Board Member Paul Trevor Barber (923064264) Appointed |
| 10/05/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 23/06/2015 | Nicholas Peter On (913586093) has left the board |
| 23/06/2015 | New Board Member Robert John Calnan (919740803) Appointed |
| 23/06/2015 | Paul Trevor Barber (912177576) has left the board |
| 23/06/2015 | Mark Greenwood (915419473) has left the board |
| 23/06/2015 | Michael Patrick Windle (915974671) has left the board |
| 23/06/2015 | Andrew Rolland Cunningham (907458139) has left the board |
| 23/06/2015 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 23/06/2015 | New Board Member Neal Morar (917311050) Appointed |
| 23/06/2015 | New Company Secretary Neal Morar (919866522) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 13/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 25/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 19/06/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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