SOVEREIGN LAND (HOLDINGS) LIMITED

Henrietta House Henrietta House, London, W1G 0NB, England
StatusACTIVE
Company No.03721273
CategoryPrivate Limited Company
Incorporated25 Feb 1999
Age25 years, 3 months, 4 days
JurisdictionEngland Wales

SUMMARY

SOVEREIGN LAND (HOLDINGS) LIMITED is an active private limited company with number 03721273. It was incorporated 25 years, 3 months, 4 days ago, on 25 February 1999. The company address is Henrietta House Henrietta House, London, W1G 0NB, England.



People

HETHERINGTON, Adam John

Director

Chartered Surveyor

ACTIVE

Assigned on 02 Nov 2023

Current time on role 6 months, 27 days

FALLS, Robert Richard William

Secretary

Company Director

RESIGNED

Assigned on 20 Apr 2000

Resigned on 01 Feb 2002

Time on role 1 year, 9 months, 11 days

WHITWOOD, Alison

Secretary

RESIGNED

Assigned on 08 Jul 1999

Resigned on 20 Apr 2000

Time on role 9 months, 12 days

IRWIN MITCHELL SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Feb 2002

Resigned on 02 Nov 2023

Time on role 21 years, 9 months, 1 day

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Feb 1999

Resigned on 08 Jul 1999

Time on role 4 months, 11 days

BINNINGTON, Timothy John

Director

Company Director

RESIGNED

Assigned on 08 Jul 1999

Resigned on 01 Sep 2016

Time on role 17 years, 1 month, 24 days

FALLS, Robert Richard William

Director

Company Director

RESIGNED

Assigned on 09 Jul 1999

Resigned on 25 Jan 2005

Time on role 5 years, 6 months, 16 days

GEAVES, Christopher John

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Oct 2011

Resigned on 02 Nov 2023

Time on role 12 years, 22 days

NEWMAN, Graeme Phillip

Director

Company Director

RESIGNED

Assigned on 08 Jul 1999

Resigned on 07 Feb 2007

Time on role 7 years, 6 months, 30 days

TRAVERS SMITH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Feb 1999

Resigned on 08 Jul 1999

Time on role 4 months, 11 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Feb 1999

Resigned on 08 Jul 1999

Time on role 4 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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