SOVEREIGN LAND (HOLDINGS) LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON W1G 0NB- Active
- Private Limited Company
- Company No. 03721273
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN LAND (HOLDINGS) LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in LONDON. SOVEREIGN LAND (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 7 months and 11 days.
| Name | SOVEREIGN LAND (HOLDINGS) LIMITED |
|---|---|
| Company number | 03721273 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRIETTA HOUSE HENRIETTA PLACE LONDON W1G 0NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbre Limited Henrietta Place, W1G 0NB |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Geaves Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN LAND (HOLDINGS) LIMITED | 25 Feb 1999 |