LONDON SOVEREIGN LIMITED
TWICKENHAM SOVEREIGN BUSES (LONDON) LIMITED SOVEREIGN BUSES (HARROW) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 5NX

Company number 02467207
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5NX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of Mrs Florence Rodet as a director on 6 December 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016. The most likely internet sites of LONDON SOVEREIGN LIMITED are www.londonsovereign.co.uk, and www.london-sovereign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. London Sovereign Limited is a Private Limited Company. The company registration number is 02467207. London Sovereign Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of London Sovereign Limited is Busways House Wellington Road Twickenham Middlesex Tw2 5nx. . BULMER, Maurice Raymond is a Director of the company. FULLER, Karen Rose is a Director of the company. GOODBOURN, Howard Charles is a Director of the company. JACKSON, Timothy David Wyse is a Director of the company. RICHARDSON, Peter is a Director of the company. RODET, Florence is a Director of the company. SHILLINGFORD, Richard David is a Director of the company. TAYLOR, Fiona Jacqueline is a Director of the company. VACHERON, Christophe is a Director of the company. Secretary CASLING, Richard Charles has been resigned. Secretary CASLING, Richard Charles has been resigned. Secretary FEARNLEY, Giles Robin has been resigned. Secretary SMITH, Clive Richard has been resigned. Secretary STANISIC, Jack Zeljko has been resigned. Secretary TEMPLE, Julie Karen has been resigned. Secretary WILDE, Stuart David has been resigned. Secretary WILLIS, Michael Nathaniel Sean has been resigned. Director ALEXANDER, David Brian has been resigned. Director BEAUMONT, Charles has been resigned. Director BIRCHLEY, Leslie Arthur has been resigned. Director BIRCHLEY, Leslie Arthur has been resigned. Director BROGDEN, Peter Ian has been resigned. Director CAREY, Kevin David has been resigned. Director CASLING, Richard Charles has been resigned. Director CASLING, Richard Charles has been resigned. Director COUTURIER, Thierry has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director FULLER, Karen Rose has been resigned. Director GILBERT, Martin James has been resigned. Director HAJDUKIEWICZ, Dennis has been resigned. Director HALL, Richard John has been resigned. Director HURRY, David John has been resigned. Director JOSLIN, John Arthur has been resigned. Director LOTT, Derek Alfred has been resigned. Director MATTHEWS, David Paul has been resigned. Director PERIN, Francois Xavier has been resigned. Director ROBERTS, Ian Neville has been resigned. Director STEVENS, Nigel William Haines has been resigned. Director WILDE, Stuart David has been resigned. Director WILLIS, Michael Nathaniel Sean has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
BULMER, Maurice Raymond
Appointed Date: 21 August 2014
70 years old
Director
FULLER, Karen Rose
Appointed Date: 21 August 2014
56 years old
Director
GOODBOURN, Howard Charles
Appointed Date: 04 July 2016
64 years old
Director
JACKSON, Timothy David Wyse
Appointed Date: 28 April 2014
61 years old
Director
RICHARDSON, Peter
Appointed Date: 31 December 2015
51 years old
Director
RODET, Florence
Appointed Date: 06 December 2016
56 years old
Director
SHILLINGFORD, Richard David
Appointed Date: 21 January 2015
54 years old
Director
TAYLOR, Fiona Jacqueline
Appointed Date: 05 September 2016
62 years old
Director
VACHERON, Christophe
Appointed Date: 07 March 2016
55 years old

Resigned Directors

Secretary
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 28 April 2014
Secretary
CASLING, Richard Charles
Resigned: 03 August 2010
Appointed Date: 04 November 2003
Secretary
FEARNLEY, Giles Robin
Resigned: 12 August 1993
Secretary
SMITH, Clive Richard
Resigned: 29 December 2000
Appointed Date: 16 October 1997
Secretary
STANISIC, Jack Zeljko
Resigned: 28 April 2014
Appointed Date: 03 August 2010
Secretary
TEMPLE, Julie Karen
Resigned: 03 November 2002
Appointed Date: 29 December 2000
Secretary
WILDE, Stuart David
Resigned: 16 October 1997
Appointed Date: 12 August 1993
Secretary
WILLIS, Michael Nathaniel Sean
Resigned: 04 November 2003
Appointed Date: 03 November 2002
Director
ALEXANDER, David Brian
Resigned: 03 November 2002
Appointed Date: 12 August 1997
59 years old
Director
BEAUMONT, Charles
Resigned: 01 April 2008
Appointed Date: 03 November 2002
66 years old
Director
BIRCHLEY, Leslie Arthur
Resigned: 22 January 2015
Appointed Date: 21 August 2014
76 years old
Director
BIRCHLEY, Leslie Arthur
Resigned: 03 August 2010
Appointed Date: 11 November 2002
76 years old
Director
BROGDEN, Peter Ian
Resigned: 28 April 2014
Appointed Date: 03 August 2010
72 years old
Director
CAREY, Kevin David
Resigned: 15 December 2004
Appointed Date: 11 November 2002
66 years old
Director
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 28 April 2014
73 years old
Director
CASLING, Richard Charles
Resigned: 03 August 2010
Appointed Date: 04 November 2003
73 years old
Director
COUTURIER, Thierry
Resigned: 28 April 2014
Appointed Date: 07 August 2006
59 years old
Director
FEARNLEY, Giles Robin
Resigned: 03 November 2002
71 years old
Director
FULLER, Karen Rose
Resigned: 03 August 2010
Appointed Date: 20 April 2004
56 years old
Director
GILBERT, Martin James
Resigned: 28 April 2014
Appointed Date: 12 March 2013
71 years old
Director
HAJDUKIEWICZ, Dennis
Resigned: 13 February 2013
Appointed Date: 23 August 2011
64 years old
Director
HALL, Richard John
Resigned: 29 April 2016
Appointed Date: 28 April 2014
53 years old
Director
HURRY, David John
Resigned: 03 November 2002
Appointed Date: 20 October 1993
75 years old
Director
JOSLIN, John Arthur
Resigned: 03 November 2002
Appointed Date: 12 August 1993
76 years old
Director
LOTT, Derek Alfred
Resigned: 14 March 2007
Appointed Date: 11 November 2002
75 years old
Director
MATTHEWS, David Paul
Resigned: 03 August 2010
Appointed Date: 14 March 2007
68 years old
Director
PERIN, Francois Xavier
Resigned: 15 September 2006
Appointed Date: 03 November 2002
74 years old
Director
ROBERTS, Ian Neville
Resigned: 01 February 1996
Appointed Date: 12 August 1993
81 years old
Director
STEVENS, Nigel William Haines
Resigned: 28 April 2014
Appointed Date: 08 May 2006
59 years old
Director
WILDE, Stuart David
Resigned: 03 November 2002
68 years old
Director
WILLIS, Michael Nathaniel Sean
Resigned: 04 November 2003
Appointed Date: 03 November 2002
61 years old

Persons With Significant Control

Ratp Dev Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SOVEREIGN LIMITED Events

09 Dec 2016
Appointment of Mrs Florence Rodet as a director on 6 December 2016
29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Oct 2016
Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016
17 Sep 2016
Full accounts made up to 11 December 2015
28 Jul 2016
Appointment of Howard Charles Goodbourn as a director on 4 July 2016
...
... and 198 more events
10 Oct 1990
Accounting reference date shortened from 31/12 to 31/10
04 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1990
Registered office changed on 30/03/90 from: 41 park square leeds LS1 2NS
30 Mar 1990
Accounting reference date notified as 31/12
05 Feb 1990
Incorporation

LONDON SOVEREIGN LIMITED Charges

29 December 2006
Debenture
Delivered: 12 January 2007
Status: Satisfied on 8 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 13 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank")
Delivered: 4 October 2001
Status: Satisfied on 25 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The company and the existing companies jointly and…
12 April 2001
Debenture deed
Delivered: 21 April 2001
Status: Satisfied on 25 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Security deed
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: London Regional Transport
Description: £1,000 and all interest thereon and any other sum paid.
25 August 1994
Mortgage debenture
Delivered: 2 September 1994
Status: Satisfied on 25 October 2002
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of ny licences…
9 August 1991
Mortgage debenture
Delivered: 22 August 1991
Status: Satisfied on 25 October 2002
Persons entitled: Natwest Investment Bank Limited
Description: By way of a legal mortgage over l/h property 313 pinner…

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