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SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02219210
Status: ACTIVE
Incorporated / age: 9 February 198838 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CETC NOMINEES LIMITED ACTIVE	Secretary	08 Apr 2009				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
LAZELL, Sarah ACTIVE	Director	12 Mar 2008			May 1960	3, Helena Place, Fremont Street, London, E9 7NJ
MOWAT, Lisa Jane ACTIVE	Director	01 Mar 2022		Portugal	November 1976	3, Helena Place, London, E9 7NJ, United Kingdom
CALDER, James Alexander RESIGNED	Secretary		12 Mar 2008			6 Helena Place, London, E9 7NJ
PM SERVICES LONDON LIMITED RESIGNED	Secretary	01 Jan 2008	30 Nov 2008			St Werburghs Lodge, Gills Road, South Darenth, Dartford, Kent, DA4 9LE
BOURNE, Jonathan Roderick RESIGNED	Director	12 Mar 2008	15 Oct 2021	United Kingdom	March 1960	1, Abbotsford Gardens, Woodford Green, Essex, IG8 9HN
BUTCHER, Andrew Keith Martin RESIGNED	Director	31 Mar 2001	12 Mar 2008		April 1969	8 Helena Place, London, E9 7NJ
DARWIN, Kristian Robert RESIGNED	Director	31 Mar 2001	20 Apr 2010		June 1972	11 Helena Place, London, E9 7NJ
HUGHES, Gwynneth RESIGNED	Director		10 Oct 1998		April 1938	3 Helena Place, Hackney, London, E9 7NJ
LAUGHTON, Graham Howard RESIGNED	Director	01 Aug 1994	31 Mar 2001		December 1953	13 Helena Place, Victoria Park, London, E9 7NJ
MONTGOMERY, Alan Donald RESIGNED	Director		31 Mar 2001		July 1928	5 Helena Place, Hackney, London, E9 7NJ
REES, Christopher Barrie RESIGNED	Director	19 Dec 2002	28 Feb 2007		December 1975	12 Helena Place, Victoria Park Road, London, E9 7NJ
THORP, Irene Florence RESIGNED	Director		31 Jul 1994		March 1927	9 Helena Place, Hackney, London, E9 7NJ
WEEKES, Keri Louise RESIGNED	Director	31 Mar 2001	28 Oct 2005		October 1973	13 Helena Place, London, E9 7NJ

CETC NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Apr 2009
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

MOWAT, Lisa Jane ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Portugal
Date of birth: November 1976
Address: 3, Helena Place, London, E9 7NJ, United Kingdom

CALDER, James Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 2008
Address: 6 Helena Place, London, E9 7NJ

PM SERVICES LONDON LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 30 Nov 2008
Address: St Werburghs Lodge, Gills Road, South Darenth, Dartford, Kent, DA4 9LE

BOURNE, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 1, Abbotsford Gardens, Woodford Green, Essex, IG8 9HN

BUTCHER, Andrew Keith Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 12 Mar 2008
Date of birth: April 1969
Address: 8 Helena Place, London, E9 7NJ

DARWIN, Kristian Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 20 Apr 2010
Date of birth: June 1972
Address: 11 Helena Place, London, E9 7NJ

HUGHES, Gwynneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1998
Date of birth: April 1938
Address: 3 Helena Place, Hackney, London, E9 7NJ

LAUGHTON, Graham Howard RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Mar 2001
Date of birth: December 1953
Address: 13 Helena Place, Victoria Park, London, E9 7NJ

MONTGOMERY, Alan Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: July 1928
Address: 5 Helena Place, Hackney, London, E9 7NJ

REES, Christopher Barrie RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 28 Feb 2007
Date of birth: December 1975
Address: 12 Helena Place, Victoria Park Road, London, E9 7NJ

THORP, Irene Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: March 1927
Address: 9 Helena Place, Hackney, London, E9 7NJ

WEEKES, Keri Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 28 Oct 2005
Date of birth: October 1973
Address: 13 Helena Place, London, E9 7NJ