SOVEREIGN NOMINEES NO.2 LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
SOVEREIGN NOMINEES NO.2 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
SOVEREIGN NOMINEES NO.2 LIMITED was incorporated 12 years ago on 03/05/2011 and has the registered number: 07620346. The accounts status is DORMANT and accounts are next due on 30/06/2025.
SOVEREIGN NOMINEES NO.2 LIMITED was incorporated 12 years ago on 03/05/2011 and has the registered number: 07620346. The accounts status is DORMANT and accounts are next due on 30/06/2025.
SOVEREIGN NOMINEES NO.2 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 |
|---|---|
| 01/02/2023 | 15/02/2024 |
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 | 2011-05-03 UNTIL 2015-06-01 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2014-01-31 UNTIL 2015-06-01 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2011-05-03 UNTIL 2015-06-01 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | 2011-05-03 UNTIL 2015-06-01 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2011-05-03 UNTIL 2015-06-01 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2011-05-03 UNTIL 2014-01-31 | 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 | 2011-05-03 UNTIL 2015-06-01 | RESIGNED |
| MICHAEL PATRICK WINDLE | Secretary | 2011-05-03 UNTIL 2015-06-01 | RESIGNED | ||
| NEAL MORAR | Secretary | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Welfare Dwellings Trust 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 |