FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED
03514530 · Active · Private Limited Guarant Nsc · 28 yrs · Hertford
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Corporate Secretary
BESSANT, Conrad, Professor
Director
WATERS, Mark Ian
Director
SOUTHAM, Roger James
Secretary · Resigned 2012-01-26
C & M SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1998-02-20
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2006-12-31
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FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED
03514530Active· Private Limited Guarant Nsc· England Wales· 1998-02-20Incorporated 1998-02-20Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAVEJA, Shivangini· DirectorResigned 2025-05-08
- ROSKELL, Jamie· DirectorResigned 2021-10-22
- BESSANT, Conrad, Professor· DirectorAppointed 2020-05-05
- WILLIAMS, Kirsty· DirectorResigned 2019-05-31
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2018-01-01
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BESSANT, Conrad, Professor
Director
- Appointed
- 2020-05-05
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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WATERS, Mark Ian
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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SOUTHAM, Roger James
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2012-01-26
- Nationality
- British
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C & M SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-20
- Resigned
- 1998-02-20
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-20
- Resigned
- 2006-12-31
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 2007-01-22
- Resigned
- 2009-01-01
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TRINITY NOMINEES (1) LIMITED
Corporate Secretary
- Appointed
- 2012-01-26
- Resigned
- 2017-12-31
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BAVEJA, Shivangini
Director
- Appointed
- 2020-05-05
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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BENN, Colin
Director
- Appointed
- 2004-06-29
- Resigned
- 2005-11-29
- Nationality
- British
- Residence
- Britain
- Born
- 04/1962
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CORDY, Richard Miles
Director
- Appointed
- 1998-02-20
- Resigned
- 1999-01-29
- Nationality
- British
- Born
- 03/1958
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DIMMOCK, Raymond John
Director
- Appointed
- 2013-04-16
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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FOULDS, Eric William
Director
- Appointed
- 1998-02-20
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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FULKER, Ann Patricia
Director
- Appointed
- 1998-02-20
- Resigned
- 1999-01-19
- Nationality
- British
- Born
- 10/1950
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GAUTHIER, Anouk
Director
- Appointed
- 2004-06-29
- Resigned
- 2005-09-01
- Nationality
- Canadian
- Born
- 01/1970
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LEWIS, John Christopher
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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LONG, Simon Craig
Director
- Appointed
- 2009-12-09
- Resigned
- 2012-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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MURRAY, Clare Mary
Director
- Appointed
- 2006-03-13
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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O NEILL, Brendon Hugh
Director
- Appointed
- 1999-01-29
- Resigned
- 2004-06-29
- Nationality
- British
- Born
- 07/1962
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OWENS, Edward Francis
Director
- Appointed
- 2001-01-26
- Resigned
- 2004-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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PARKINSON, Jeannette
Director
- Appointed
- 2010-12-09
- Resigned
- 2015-09-29
- Nationality
- British
- Residence
- Uk
- Born
- 07/1956
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PARKINSON, Robert Edward
Director
- Appointed
- 2006-07-27
- Resigned
- 2010-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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PATEL, Paresh Ramanal
Director
- Appointed
- 2004-06-29
- Resigned
- 2008-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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ROOD, Terence Leslie
Director
- Appointed
- 1999-01-20
- Resigned
- 2001-01-26
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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ROSKELL, Jamie
Director
- Appointed
- 2017-08-15
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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TITCOMB, Anthony
Director
- Appointed
- 2006-02-16
- Resigned
- 2007-08-16
- Nationality
- British
- Born
- 04/1972
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VIGNATI-ERBACCIO, Samantha
Director
- Appointed
- 2008-02-11
- Resigned
- 2012-12-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 09/1974
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VINING, Matthew Charles
Director
- Appointed
- 2008-02-11
- Resigned
- 2008-07-15
- Nationality
- British
- Born
- 08/1971
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WILLIAMS, David Richard
Director
- Appointed
- 2013-02-27
- Resigned
- 2016-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WILLIAMS, Kirsty
Director
- Appointed
- 2013-06-01
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1989
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C & M REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-20
- Resigned
- 1998-02-20
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