SOVEREIGN REVERSIONS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
SOVEREIGN REVERSIONS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
SOVEREIGN REVERSIONS LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: 02696924. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2025.
SOVEREIGN REVERSIONS LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: 02696924. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2025.
SOVEREIGN REVERSIONS LIMITED - GATESHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2017-07-05 | CURRENT |
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2014-01-31 UNTIL 2015-06-01 | RESIGNED |
| MR NIGEL TREWREN HARE-SCOTT | Jan 1951 | British | Secretary | 2004-06-17 UNTIL 2010-10-12 | RESIGNED |
| MR PETER CHARLES MICHAEL DIMENT | Aug 1933 | British | Secretary | RESIGNED | |
| JUNE KAY ROONEY | Secretary | 1994-04-05 UNTIL 1997-10-08 | RESIGNED | ||
| MICHAEL PATRICK WINDLE | British | Secretary | 2010-10-12 UNTIL 2015-06-01 | RESIGNED | |
| ROBERT ANTHONY LO | Dec 1951 | British | Nominee Director | RESIGNED | |
| MR PAUL SPENCER | Jan 1950 | British | Director | 2004-10-15 UNTIL 2009-12-15 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2010-10-12 UNTIL 2014-02-04 | RESIGNED |
| MR RUPERT ANTHONY PEARCE GOULD | Jun 1951 | British | Director | 1999-03-17 UNTIL 2011-07-01 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2010-08-17 UNTIL 2010-10-12 | RESIGNED |
| NEAL MORAR | Secretary | 2015-06-01 UNTIL 2017-07-05 | RESIGNED | ||
| BADGER HAKIM SECRETARIES LIMITED | Corporate Secretary | 1999-05-20 UNTIL 2004-06-17 | RESIGNED | ||
| MR NEAL MORAR | May 1970 | British | Director | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
| GRAEME CALDER WALKER MARSHALL | Sep 1952 | British | Director | 1999-03-17 UNTIL 2011-07-01 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-08-17 UNTIL 2014-01-31 | RESIGNED |
| LORD DEBEN JOHN SELWYN GUMMER | Nov 1939 | British | Director | 2004-11-29 UNTIL 2010-08-18 | RESIGNED |
| ALEXANDER CLEMENT GILMOUR | Aug 1931 | British | Director | RESIGNED | |
| MR ROBERT JOHN CALNAN | Jun 1957 | British | Director | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2010-08-17 UNTIL 2015-06-01 | RESIGNED |
| ROBERT CHARLES MICHAEL WIGLEY | Feb 1967 | British | Director | 2009-12-15 UNTIL 2010-08-06 | RESIGNED |
| LEGG MASON INVESTMENTS SECRETARIES LIMITED | Corporate Secretary | 1997-10-08 UNTIL 1999-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Sovereign Reversions Limited | 2016-05-25 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |