First Sovereign Place Management Company (limehouse) Limited HERTFORD


First Sovereign Place Management Company (limehouse) started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03514530. The First Sovereign Place Management Company (limehouse) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hertford at 3 Castle Gate. Postal code: SG14 1HD.

The firm has 3 directors, namely Shivangini B., Conrad B. and Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 27 April 2018 and Shivangini B. and Conrad B. have been with the company for the least time - from 5 May 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger S. who worked with the the firm until 26 January 2012.

First Sovereign Place Management Company (limehouse) Limited Address / Contact

Office Address 3 Castle Gate
Office Address2 Castle Street
Town Hertford
Post code SG14 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03514530
Date of Incorporation Fri, 20th Feb 1998
Industry Residents property management
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Shivangini B.

Position: Director

Appointed: 05 May 2020

Conrad B.

Position: Director

Appointed: 05 May 2020

Mark W.

Position: Director

Appointed: 27 April 2018

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Jamie R.

Position: Director

Appointed: 15 August 2017

Resigned: 22 October 2021

John L.

Position: Director

Appointed: 02 March 2015

Resigned: 11 May 2016

Kirsty W.

Position: Director

Appointed: 01 June 2013

Resigned: 31 May 2019

Raymond D.

Position: Director

Appointed: 16 April 2013

Resigned: 17 April 2013

David W.

Position: Director

Appointed: 27 February 2013

Resigned: 17 June 2016

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 31 December 2017

Jeannette P.

Position: Director

Appointed: 09 December 2010

Resigned: 29 September 2015

Simon L.

Position: Director

Appointed: 09 December 2009

Resigned: 12 November 2012

Roger S.

Position: Secretary

Appointed: 01 January 2009

Resigned: 26 January 2012

Samantha V.

Position: Director

Appointed: 11 February 2008

Resigned: 07 December 2012

Matthew V.

Position: Director

Appointed: 11 February 2008

Resigned: 15 July 2008

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 01 January 2009

Robert P.

Position: Director

Appointed: 27 July 2006

Resigned: 09 December 2010

Clare M.

Position: Director

Appointed: 13 March 2006

Resigned: 18 February 2010

Anthony T.

Position: Director

Appointed: 16 February 2006

Resigned: 16 August 2007

Paresh P.

Position: Director

Appointed: 29 June 2004

Resigned: 11 February 2008

Colin B.

Position: Director

Appointed: 29 June 2004

Resigned: 29 November 2005

Anouk G.

Position: Director

Appointed: 29 June 2004

Resigned: 01 September 2005

Edward O.

Position: Director

Appointed: 26 January 2001

Resigned: 29 June 2004

Brendon O.

Position: Director

Appointed: 29 January 1999

Resigned: 29 June 2004

Terence R.

Position: Director

Appointed: 20 January 1999

Resigned: 26 January 2001

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 31 December 2006

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 February 1998

Resigned: 20 February 1998

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 20 February 1998

Ann F.

Position: Director

Appointed: 20 February 1998

Resigned: 19 January 1999

Richard C.

Position: Director

Appointed: 20 February 1998

Resigned: 29 January 1999

Eric F.

Position: Director

Appointed: 20 February 1998

Resigned: 31 December 1999

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, July 2023
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