SOVEREIGN PROPERTY SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
Overview
SOVEREIGN PROPERTY SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOVEREIGN PROPERTY SOLUTIONS LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710519. The accounts status is DORMANT.
SOVEREIGN PROPERTY SOLUTIONS LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710519. The accounts status is DORMANT.
SOVEREIGN PROPERTY SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 4XX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
| MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2017-07-05 | CURRENT |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2014-01-31 UNTIL 2015-06-01 | RESIGNED |
| MICHAEL PATRICK WINDLE | British | Secretary | 2010-11-18 UNTIL 2015-06-01 | RESIGNED | |
| MR JOHN EDWARD CAVES | Apr 1951 | British | Secretary | 1999-02-25 UNTIL 2010-11-18 | RESIGNED |
| NEAL MORAR | Secretary | 2015-06-01 UNTIL 2017-07-05 | RESIGNED | ||
| GRAEME CALDER WALKER MARSHALL | Sep 1952 | British | Director | 1999-02-25 UNTIL 2004-02-05 | RESIGNED |
| IAN ALEXANDER MCDONALD | Jan 1947 | British | Director | 1999-02-25 UNTIL 2000-10-31 | RESIGNED |
| GRAEME CALDER WALKER MARSHALL | Sep 1952 | British | Director | 2007-01-03 UNTIL 2011-06-27 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2010-11-25 UNTIL 2014-02-04 | RESIGNED |
| MR DAVID MICHAEL TAYLOR | Oct 1969 | British | Director | 2007-08-08 UNTIL 2008-12-11 | RESIGNED |
| MR SIMON LITTLE | Dec 1961 | British | Director | 2007-08-08 UNTIL 2010-10-15 | RESIGNED |
| JAMES LEONARD ODHAMS | May 1944 | British | Director | 1999-02-25 UNTIL 2000-10-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-09 UNTIL 1999-02-25 | RESIGNED | ||
| MR NIGEL TREWREN HARE-SCOTT | Jan 1951 | British | Director | 2004-11-09 UNTIL 2010-11-18 | RESIGNED |
| SUSAN ANN BURGESS | Aug 1964 | Director | 2009-01-19 UNTIL 2011-02-04 | RESIGNED | |
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2010-11-18 UNTIL 2015-06-01 | RESIGNED |
| MR JOHN GEOFFREY INSKIP | Jul 1936 | British | Director | 1999-02-25 UNTIL 2005-11-30 | RESIGNED |
| MR ROBERT JOHN CALNAN | Jun 1957 | British | Director | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
| MR JOHN EDWARD CAVES | Apr 1951 | British | Director | 2001-08-15 UNTIL 2011-06-30 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-11-18 UNTIL 2014-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-09 UNTIL 1999-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sovereign Reversions Holdings Limited | 2016-05-25 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |