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- SOVEREIGN LAND (CENTROS) LIMITED
SOVEREIGN LAND (CENTROS) LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN LAND (CENTROS) LIMITED
COMPANY NUMBER
08020251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/04/2012
(12 years and 7 months old)
WEBSITE
https://www.sovereigncentros.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0NB
Telephone: 04207495090
TPS: No
C/O Irwin Mitchell Llp
Riverside East
2 Millsands
Sheffield, South Yorkshire
S3 8DT
Telephone: 74950909
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
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 |
---|---|---|
SOVEREIGN LAND (MANAGEMENT) LIMITED | Non-Trading | View Report |
SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
CENTROS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN LAND (CENTROS) 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 LAND (CENTROS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN LAND (CENTROS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/11/2023 - Present (1years) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
IRWIN MITCHELL SECRETARIES LIMITED 04/04/2012 - Present (12 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 59 Past: 635 |
View Report |
04/04/2012 - Present (12 years and 7 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 65 |
View Report |
04/04/2012 - Present (12 years and 7 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOVEREIGN LAND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
SOVEREIGN LAND (MANAGEMENT) LIMITED | Non-Trading | View Report |
SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
CENTROS UK LIMITED | Active - Accounts Filed | View Report |
CENTROS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SOVEREIGN PEVERIL BROOKFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 06/11/2023 | Event: IRWIN MITCHELL SECRETARIES LIMITED (903789653) has left the board |
Date: 06/11/2023 | Event: Christopher John Geaves (914183695) has left the board |
Date: 06/11/2023 | Event: New Board Member Adam John Hetherington (931548135) Appointed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: Timothy John Binnington (900483126) has left the board |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: Change in Reg. Office |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: THOMAS EGGAR SECRETARIES LIMITED (916812414) has left the board |
Date: 02/04/2013 | Event: New Company Secretary THOMAS EGGAR SECRETARIES LIMITED (903789653) Appointed |
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