SOVEREIGN MANAGEMENT LIMITED
EGHAM


Company number 03857208
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 69-70 VICTORIA STREET CASTLE HOUSE, ENGLEFIELD GREEN, EGHAM, SURREY, TW 20 OQX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 . The most likely internet sites of SOVEREIGN MANAGEMENT LIMITED are www.sovereignmanagement.co.uk, and www.sovereign-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sovereign Management Limited is a Private Limited Company. The company registration number is 03857208. Sovereign Management Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Sovereign Management Limited is 69 70 Victoria Street Castle House Englefield Green Egham Surrey Tw 20 Oqx. . SHEIKH, Momin is a Secretary of the company. HAYFIELD, Roy Leonard is a Director of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Secretary SHEIKH, Elizabeth Sarah has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


sovereign management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHEIKH, Momin
Appointed Date: 04 February 2008
Director
HAYFIELD, Roy Leonard
Appointed Date: 21 October 1999
82 years old
Director
SHEIKH, Amar
Appointed Date: 22 October 2004
64 years old
Director
SHEIKH, Momin
Appointed Date: 04 February 2008
61 years old

Resigned Directors

Secretary
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 21 October 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 12 October 1999
Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 21 October 1999
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Amar Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN MANAGEMENT LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
11 Jun 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 44 more events
16 Nov 1999
Registered office changed on 16/11/99 from: suite 24094 72 new bond street london W1Y 9DD
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
16 Nov 1999
New director appointed
12 Oct 1999
Incorporation

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