About

Registered Number: 03514530
Date of Incorporation: 20/02/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD,

 

Based in Hertford, First Sovereign Place Management Company (Limehouse) Ltd was founded on 20 February 1998, it's status is listed as "Active". The companies directors are listed as Gauthier, Anouk, Vignati-erbaccio, Samantha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUTHIER, Anouk 29 June 2004 01 September 2005 1
VIGNATI-ERBACCIO, Samantha 11 February 2008 07 December 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 19 May 2020
AP01 - Appointment of director 18 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 30 August 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 06 August 2018
AP01 - Appointment of director 30 April 2018
CS01 - N/A 25 February 2018
AP04 - Appointment of corporate secretary 10 January 2018
TM02 - Termination of appointment of secretary 10 January 2018
AD01 - Change of registered office address 10 January 2018
AA - Annual Accounts 14 September 2017
AP01 - Appointment of director 15 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 20 September 2016
TM01 - Termination of appointment of director 27 June 2016
TM01 - Termination of appointment of director 11 May 2016
AR01 - Annual Return 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 24 February 2015
AD01 - Change of registered office address 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 04 March 2014
AD01 - Change of registered office address 04 March 2014
CH04 - Change of particulars for corporate secretary 03 March 2014
AA - Annual Accounts 12 June 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 17 April 2013
AP01 - Appointment of director 16 April 2013
AP01 - Appointment of director 28 February 2013
AR01 - Annual Return 20 February 2013
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 23 March 2012
AP04 - Appointment of corporate secretary 06 February 2012
AD01 - Change of registered office address 06 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 February 2011
AP01 - Appointment of director 15 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 06 August 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 07 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 11 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
287 - Change in situation or address of Registered Office 20 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
363a - Annual Return 13 March 2007
287 - Change in situation or address of Registered Office 10 March 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 06 October 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
363s - Annual Return 21 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 26 September 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
287 - Change in situation or address of Registered Office 23 July 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 11 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 23 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 15 March 2000
RESOLUTIONS - N/A 30 July 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 08 March 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
225 - Change of Accounting Reference Date 27 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
287 - Change in situation or address of Registered Office 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.