SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
BARNET SOVEREIGN CHAUFFEURS OF LONDON LIMITED

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Company number 03190223
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Karamat Hussain on 29 March 2017; Appointment of Mr Mark Hughes as a director on 11 June 2012; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED are www.sovereignexecutivecarslondon.co.uk, and www.sovereign-executive-cars-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eight months. Sovereign Executive Cars London Limited is a Private Limited Company. The company registration number is 03190223. Sovereign Executive Cars London Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Sovereign Executive Cars London Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. The company`s financial liabilities are £161.27k. It is £140.68k against last year. The cash in hand is £38.62k. It is £23.51k against last year. And the total assets are £628.06k, which is £-27.3k against last year. GREENE, Glenn Maurice is a Director of the company. HUGHES, Mark is a Director of the company. HUGHES, Mark is a Director of the company. HUSSAIN, Karamat is a Director of the company. Secretary DOUTHER, Patrick John Joseph has been resigned. Secretary HUGHES, Mark has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director COOK, Stephen Peter has been resigned. Director DEAN, Charles has been resigned. Director DOUTHER, Patrick John Joseph has been resigned. Director HUGHES, Mark has been resigned. Director KHAN, Jahanzeb has been resigned. Director LAWS, Mark Albert has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director PLUMSTEAD, John has been resigned. Director SALEEM, Mohammad Farooq has been resigned. Director TEMPLE, Alan Roy has been resigned. The company operates in "Other passenger land transport".


sovereign executive cars (london) Key Finiance

LIABILITIES £161.27k
+683%
CASH £38.62k
+155%
TOTAL ASSETS £628.06k
-5%
All Financial Figures

Current Directors

Director
GREENE, Glenn Maurice
Appointed Date: 01 January 2014
71 years old
Director
HUGHES, Mark
Appointed Date: 01 January 2014
75 years old
Director
HUGHES, Mark
Appointed Date: 11 June 2012
75 years old
Director
HUSSAIN, Karamat
Appointed Date: 01 December 2014
73 years old

Resigned Directors

Secretary
DOUTHER, Patrick John Joseph
Resigned: 08 October 2007
Appointed Date: 24 April 1996
Secretary
HUGHES, Mark
Resigned: 11 June 2012
Appointed Date: 08 October 2007
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996
Director
COOK, Stephen Peter
Resigned: 08 October 2007
Appointed Date: 24 April 1996
68 years old
Director
DEAN, Charles
Resigned: 15 July 2003
Appointed Date: 24 April 1996
79 years old
Director
DOUTHER, Patrick John Joseph
Resigned: 08 October 2007
Appointed Date: 24 April 1996
69 years old
Director
HUGHES, Mark
Resigned: 11 June 2012
Appointed Date: 22 July 2009
75 years old
Director
KHAN, Jahanzeb
Resigned: 01 December 2014
Appointed Date: 11 June 2012
44 years old
Director
LAWS, Mark Albert
Resigned: 08 October 2007
Appointed Date: 27 November 2000
63 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996
Director
PLUMSTEAD, John
Resigned: 08 October 2007
Appointed Date: 31 March 2003
78 years old
Director
SALEEM, Mohammad Farooq
Resigned: 01 January 2014
Appointed Date: 11 June 2012
55 years old
Director
TEMPLE, Alan Roy
Resigned: 02 August 2009
Appointed Date: 08 October 2007
66 years old

SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED Events

05 Apr 2017
Director's details changed for Mr Karamat Hussain on 29 March 2017
19 Dec 2016
Appointment of Mr Mark Hughes as a director on 11 June 2012
10 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Registered office address changed from 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 23 March 2016
...
... and 76 more events
03 Feb 1997
Registered office changed on 03/02/97 from: 22 melton street london NW1 2BW
03 Feb 1997
Accounting reference date extended from 30/04/97 to 30/06/97
03 Feb 1997
Ad 24/04/96--------- £ si 99@1=99 £ ic 1/100
18 Jun 1996
Particulars of mortgage/charge
24 Apr 1996
Incorporation

SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED Charges

8 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2007
Fixed and floating charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Rent deposit deed
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Urban Space Holdings Limited and Trinity Buoy Wharf Space Management Limited
Description: The deposit account and all money withdrawn from teh…
13 June 1996
Debenture
Delivered: 18 June 1996
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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