Company NameSovereign Asset Property Ltd
Company StatusDissolved
Company Number10953709
CategoryPrivate Limited Company
Incorporation Date8 September 2017(6 years, 6 months ago)
Dissolution Date12 March 2024 (2 weeks, 3 days ago)
Previous NameSovereign Investment Management Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMrs Deborah Irene Shirley
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 June 2023Change of details for Mr Robert Graham Shirley as a person with significant control on 7 June 2023 (2 pages)
7 June 2023Director's details changed for Mr Robert Graham Shirley on 7 June 2023 (2 pages)
1 June 2023Statement of capital following an allotment of shares on 31 May 2023
  • GBP 100
(3 pages)
1 June 2023Change of details for Mrs Deborah Irene Shirley as a person with significant control on 31 May 2023 (2 pages)
1 June 2023Confirmation statement made on 1 June 2023 with updates (4 pages)
1 June 2023Notification of Robert Graham Shirley as a person with significant control on 31 May 2023 (2 pages)
31 May 2023Appointment of Mr Robert Graham Shirley as a director on 31 May 2023 (2 pages)
31 May 2023Company name changed sovereign investment management LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
(3 pages)
14 October 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 August 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
31 August 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
4 November 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
7 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
10 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
16 July 2019Change of details for Mrs Deborah Irene Shirley as a person with significant control on 16 July 2019 (2 pages)
9 July 2019Director's details changed for Mrs Deborah Irene Shirley on 9 July 2019 (2 pages)
23 May 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 23 May 2019 (1 page)
5 April 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 1
(41 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 1
(41 pages)