SOVEREIGN INVESTMENTS (U.K.) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 02552318
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOVEREIGN INVESTMENTS (U.K.) LIMITED are www.sovereigninvestmentsuk.co.uk, and www.sovereign-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Sovereign Investments U K Limited is a Private Limited Company. The company registration number is 02552318. Sovereign Investments U K Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Sovereign Investments U K Limited is One Oaks Court Warwick Road Borehamwood Hertfordshire Wd6 1gs. The company`s financial liabilities are £43.34k. It is £-12.04k against last year. And the total assets are £50.72k, which is £-16.46k against last year. GRABINER, Claire Rosalind is a Director of the company. Secretary RUBENS, Adam Marc has been resigned. Director GRABINER, Mark Howard has been resigned. Director RUBENS, Adam Marc has been resigned. The company operates in "Management consultancy activities other than financial management".


sovereign investments (u.k.) Key Finiance

LIABILITIES £43.34k
-22%
CASH n/a
TOTAL ASSETS £50.72k
-25%
All Financial Figures

Current Directors

Director
GRABINER, Claire Rosalind
Appointed Date: 15 February 2010
57 years old

Resigned Directors

Secretary
RUBENS, Adam Marc
Resigned: 01 January 2009
Director
GRABINER, Mark Howard
Resigned: 15 February 2010
64 years old
Director
RUBENS, Adam Marc
Resigned: 01 October 2009
58 years old

Persons With Significant Control

Mrs Claire Rosalind Grabiner
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN INVESTMENTS (U.K.) LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
18 Aug 2015
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 18 August 2015
...
... and 60 more events
24 Jan 1991
Ad 31/10/90--------- £ si 2@1=2 £ ic 2/4
24 Jan 1991
Accounting reference date notified as 31/07
06 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1990
Registered office changed on 06/12/90 from: 372 old street london EC1V 9LT
26 Oct 1990
Incorporation

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