SOVEREIGN ASSETS LIMITED
TWICKENHAM

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Company number 04350646
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 20 GLOUCESTER ROAD, TWICKENHAM, MIDDLESEX, TW2 6NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of SOVEREIGN ASSETS LIMITED are www.sovereignassets.co.uk, and www.sovereign-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sovereign Assets Limited is a Private Limited Company. The company registration number is 04350646. Sovereign Assets Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Sovereign Assets Limited is 20 Gloucester Road Twickenham Middlesex Tw2 6ne. The company`s financial liabilities are £38.68k. It is £8.68k against last year. The cash in hand is £42.46k. It is £7.57k against last year. . MADDEN, Claire is a Secretary of the company. MADDEN, Enda Michael is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sovereign assets Key Finiance

LIABILITIES £38.68k
+28%
CASH £42.46k
+21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MADDEN, Claire
Appointed Date: 10 January 2002
Director
MADDEN, Enda Michael
Appointed Date: 10 January 2002
58 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Enda Michael Madden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Madden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN ASSETS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 33 more events
16 Jan 2002
Secretary resigned
16 Jan 2002
Registered office changed on 16/01/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
16 Jan 2002
New secretary appointed
16 Jan 2002
New director appointed
10 Jan 2002
Incorporation

SOVEREIGN ASSETS LIMITED Charges

28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Ground floor flat, 249 powder mill lane, twickenham…
8 April 2002
A standard security which was registered in scotland on the 15 april 2002 and
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 15A cowane street sterling.
8 April 2002
A standard securuty which was registered in scotland on the 15 april 2002 and
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 15C cowane street stirling.

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