SOVEREIGN HARBOUR WATERFRONT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOVEREIGN HARBOUR WATERFRONT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SOVEREIGN HARBOUR WATERFRONT LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04979205. The accounts status is DORMANT.

SOVEREIGN HARBOUR WATERFRONT LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEN BATE Apr 1960 British Director 2018-12-12 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-11-28 UNTIL 2003-11-28 RESIGNED
MR MARK WILLIAM ORRISS Jan 1963 British Director 2003-11-28 UNTIL 2018-12-12 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-28 UNTIL 2003-11-28 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2003-11-28 UNTIL 2018-12-12 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2003-11-28 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Harbour Waterfront Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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