Sovereign House Management Company Limited
- Company number
- 03767396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 1999
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 May 1999 | 10 May 1999 |
| MORRIS, Donna | Secretary | 10 May 1999 | 1 Sep 1999 |
| WILLIAMS, Michael Howard | Secretary | 1 Sep 1999 | 6 Apr 2000 |
| FORWOOD, Nicholas James | Director | 10 May 1999 | 6 Apr 2000 |
| YUNG, Liza | Director | 10 May 1999 | 6 Apr 2000 |
| MENDES DA COSTA, Caroline | Director | 6 Apr 2000 | 14 May 2002 |
| MENDES DA COSTA, Caroline | Secretary | 6 Apr 2000 | 14 May 2002 |
| MENDES DA COSTA, Elizabeth Alexandra | Secretary | 14 May 2002 | 10 Nov 2004 |
| MENDES DA COSTA, Elizabeth Alexandra | Director | 14 May 2002 | 10 Nov 2004 |
| UZZELL, Chris Paul | Director | 14 May 2002 | 1 Mar 2005 |
| HART, Benjamin | Director | 24 Feb 2005 | 23 Oct 2006 |
| WILLSON, Edward | Director | 14 May 2002 | 21 Nov 2006 |
| ABLESAFE LIMITED | Corporate-Secretary | 12 Sep 2002 | 2 Oct 2007 |
| MENDES DA'COSTA, Caroline Sarah Rose | Director | 11 May 2006 | 30 Nov 2007 |
| DE SILVA, Deepika Amali | Director | 14 May 2002 | 30 Nov 2007 |
| PORTNOY, Martin Martin | Director | 10 May 1999 | 30 Nov 2007 |
| BENNETT, Michael John | Director | 30 Nov 2007 | 6 Aug 2009 |
| HART, Andrew | Director | 5 Aug 2009 | 28 Jan 2013 |
| GREENFIELD, John Anthony Leslie | Director | 30 Nov 2007 | 21 Apr 2015 |
| DUGAN, David Patrick Charles | Director | 14 May 2002 | 21 Jun 2015 |
| BROOMFIELD, John Barry | Director | 30 Nov 2007 | 22 Jun 2015 |
| ROOK, Jacqueline Ann | Director | 28 Sep 2015 | 23 Feb 2022 |
| HART, Benjamin | Director | 18 Mar 2021 | 11 Mar 2022 |
| HART, Andrew | Secretary | 17 Dec 2007 | 29 Mar 2022 |
| PAU, Ravi | Director | 11 Jan 2022 | 26 Sep 2023 |
| ELDAWI, Nasreen | Director | 14 Jun 2023 | 19 Dec 2023 |
| THOMAS, Christian | Director | 6 Jun 2023 | 1 Apr 2026 |
| ANTONI CRAIG, Julian | Director | 11 Jan 2022 | 29 May 2026 |
| MANAGED EXIT LIMITED | Corporate-Secretary | 1 Apr 2023 | |
| CLIFFORD, Lisa Margaret | Director | 20 Jun 2015 | |
| KILBEY, Peter Edward | Director | 25 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jaqueline Ann Rook | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Edward Kilbey | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Clifford Cobb | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | £43 | 0 |
| 24 Mar 2024 | - | 0 |
| 24 Mar 2023 | - | 0 |
| 24 Mar 2022 | - | 0 |
| 24 Mar 2021 | - | 0 |
| 24 Mar 2020 | £25,381 | 0 |
| 24 Mar 2019 | -£15,272 | - |
| 24 Mar 2018 | -£15,091 | - |
| 24 Mar 2017 | -£4,603 | - |
| 24 Mar 2016 | - | - |
| 24 Mar 2015 | - | - |
| 24 Mar 2014 | - | - |
| 24 Mar 2013 | - | - |
| 24 Mar 2012 | - | - |
| 24 Mar 2011 | - | - |
| 24 Mar 2010 | - | - |
| 24 Mar 2009 | - | - |
| 24 Mar 2008 | - | - |
| 24 Mar 2007 | - | - |
| 24 Mar 2006 | - | - |
| 24 Mar 2005 | - | - |
| 24 Mar 2004 | - | - |
| 24 Mar 2003 | - | - |
| 24 Mar 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
Connections
Directors’ other companies
- MANAGED EXIT LIMITED - Corporate-Secretary at 141 Ferme Park Road Management Limited
- MANAGED EXIT LIMITED - Corporate-Secretary at Clapham High Street Ltd
- MANAGED EXIT LIMITED - Corporate-Secretary at The Victory (London) Rtm Company Ltd
- MANAGED EXIT LIMITED - Corporate-Secretary at Agate House Rtm Company Ltd
- MANAGED EXIT LIMITED - Corporate-Secretary at Axis House Rtm Company Ltd
- MANAGED EXIT LIMITED - Corporate-Secretary at Downs Road Management Company Limited
- MANAGED EXIT LIMITED - Corporate-Secretary at 1-8 Rowan Court Rtm Company Ltd
- MANAGED EXIT LIMITED - Corporate-Secretary at Principal Lofts Management Company Limited
- MANAGED EXIT LIMITED - Corporate-Secretary at Dunedin And Russell Rtm Company Ltd
- MANAGED EXIT LIMITED - Corporate-Secretary at Costermonger Building Rtm Company Limited