Second Sovereign Mews Management Company Limited

02219210

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 09/02/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sarah Lazell

director · Since 12/03/2008

LEGAL SECRETARY

BRITISH · Age 66

Cetc Nominees Limited

secretary · Since 08/04/2009

BRITISH

Also on 4 other boards

Lisa Jane Mowat

director · Since 01/03/2022

NONE

BRITISH · PORTUGAL · Age 49

Sarah Lazell

director · Since 12/03/2008

British · Age 66

Cetc Nominees Limited

corporate secretary · Since 08/04/2009

Also on 4 other boards

Lisa Jane Mowat

director · Since 01/03/2022

British · Portugal · Age 49

Former

Jonathan Roderick Bourne

director · Resigned 15/10/2021

Change History

status → active

2026-06-29

Active

type → private-limited-guarant-nsc

2026-06-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Quadrant House, Floor 6

2026-06-29

QUADRANT HOUSE, FLOOR 6

post town → London

2026-06-29

LONDON