Second Sovereign Mews Management Company Limited

Active02219210 Private company limited by guarantee
Incorporated
9 February 1988 (38 years)
Industry
Residents property management (98000)
Directors
Lisa Jane Mowat
Sarah Lazell
Accounts type
Dormant
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mowat, Lisa Jane
Director · Appointed 1 March 2022
British
Born November 1976
Corporate Secretary · Appointed 8 April 2009
Lazell, Sarah
Director · Appointed 12 March 2008
British
Born May 1960 (66)
Officer history (11 former)
1 March 2022
Appointed Mowat, Lisa Jane as Director
15 October 2021
Resigned Bourne, Jonathan Roderick as Director
20 April 2010
Resigned Darwin, Kristian Robert as Director
8 April 2009
Appointed Cetc Nominees Limited as Corporate Secretary
30 November 2008
Resigned Pm Services London Limited as Corporate Secretary
12 March 2008
Resigned Butcher, Andrew Keith Martin as Director
12 March 2008
Appointed Lazell, Sarah as Director
12 March 2008
Appointed Bourne, Jonathan Roderick as Director
12 March 2008
Resigned Calder, James Alexander as Secretary
1 January 2008
Appointed Pm Services London Limited as Corporate Secretary
28 February 2007
Resigned Rees, Christopher Barrie as Director
28 October 2005
Resigned Weekes, Keri Louise as Director
19 December 2002
Appointed Rees, Christopher Barrie as Director
31 March 2001
Appointed Butcher, Andrew Keith Martin as Director
31 March 2001
Appointed Darwin, Kristian Robert as Director
31 March 2001
Appointed Weekes, Keri Louise as Director
31 March 2001
Resigned Laughton, Graham Howard as Director
31 March 2001
Resigned Montgomery, Alan Donald as Director
10 October 1998
Resigned Hughes, Gwynneth as Director
1 August 1994
Appointed Laughton, Graham Howard as Director
31 July 1994
Resigned Thorp, Irene Florence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates16 October 2025
1 August 2025Accounts for a dormant company31 December 2024
22 October 2024Accounts for a dormant company31 December 2023
16 October 2024Confirmation statement with no updates16 October 2024
30 October 2023Accounts for a dormant company31 December 2022
Show all recent filings

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