LONDON SOVEREIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON SOVEREIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON SOVEREIGN LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467207. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON SOVEREIGN LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467207. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON SOVEREIGN LIMITED - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74
LONDON
W4 1SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN BUSES (LONDON) LIMITED (until 12/07/2004)
SOVEREIGN BUSES (LONDON) LIMITED (until 12/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERALDINE FABRE | Secretary | 2021-12-21 | CURRENT | ||
JOEL JACQUES COHEN | Sep 1961 | French | Director | 2022-12-01 | CURRENT |
MOHAMED AMINE FELLAHI | Sep 1989 | French | Director | 2022-09-01 | CURRENT |
FIONA GUTHRIE | Jul 1963 | British | Director | 2021-11-16 | CURRENT |
ANDREW WILLIAM PARSONSON | Apr 1986 | British | Director | 2023-11-23 | CURRENT |
MEHDI TAKYEDINE SINACEUR | Jun 1969 | French | Director | 2019-09-18 | CURRENT |
MR FEDERICO CARLO FRANCESCO TONETTI | Jul 1972 | Italian | Director | 2022-07-01 | CURRENT |
MR CHRISTOPHER MARK TONG | Oct 1974 | British | Director | 2022-05-09 | CURRENT |
NIGEL JOHN WOOD | Jun 1962 | British | Director | 2023-06-22 | CURRENT |
WILLIAM JOHN CAHILL | May 1956 | British | Director | 2022-07-01 | CURRENT |
MR DENNIS HAJDUKIEWICZ | May 1961 | British | Director | 2011-08-23 UNTIL 2013-02-13 | RESIGNED |
RICHARD JOHN HALL | Nov 1971 | British | Director | 2014-04-28 UNTIL 2016-04-29 | RESIGNED |
MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2016-07-04 UNTIL 2019-05-10 | RESIGNED |
MR FRANK PETER FULLICK | Apr 1964 | British | Director | 2021-11-16 UNTIL 2022-06-30 | RESIGNED |
KAREN ROSE FULLER | Dec 1968 | British | Director | 2004-04-20 UNTIL 2010-08-03 | RESIGNED |
KAREN ROSE FULLER | Dec 1968 | British | Director | 2014-08-21 UNTIL 2019-08-09 | RESIGNED |
MR JOHN HENRY ROGER FOLDES | Jun 1963 | British | Director | 2023-04-24 UNTIL 2023-11-23 | RESIGNED |
ROMAIN FERRIERE | Jun 1975 | French | Director | 2017-05-24 UNTIL 2020-05-30 | RESIGNED |
MOHAMED AMINE FELLAHI | Sep 1989 | French | Director | 2022-09-10 UNTIL 2022-09-10 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | RESIGNED | |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2013-03-12 UNTIL 2014-04-28 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Secretary | 2003-11-04 UNTIL 2010-08-03 | RESIGNED |
JOHN ARTHUR JOSLIN | Nov 1948 | British | Director | 1993-08-12 UNTIL 2002-11-03 | RESIGNED |
RICHARD CHARLES CASLING | Secretary | 2014-04-28 UNTIL 2015-12-31 | RESIGNED | ||
MR MICHAEL NATHANIEL SEAN WILLIS | Jul 1964 | British | Secretary | 2002-11-03 UNTIL 2003-11-04 | RESIGNED |
MRS JULIE KAREN TEMPLE | Jul 1965 | British | Secretary | 2000-12-29 UNTIL 2002-11-03 | RESIGNED |
MR STUART DAVID WILDE | Mar 1957 | English | Secretary | 1993-08-12 UNTIL 1997-10-16 | RESIGNED |
MR CLIVE RICHARD SMITH | Sep 1960 | Secretary | 1997-10-16 UNTIL 2000-12-29 | RESIGNED | |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Secretary | RESIGNED | |
MR JACK ZELJKO STANISIC | Secretary | 2010-08-03 UNTIL 2014-04-28 | RESIGNED | ||
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 1997-08-12 UNTIL 2002-11-03 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Director | 2014-04-28 UNTIL 2015-12-31 | RESIGNED |
KEVIN DAVID CAREY | Jul 1959 | British | Director | 2002-11-11 UNTIL 2004-12-15 | RESIGNED |
MR MAURICE RAYMOND BULMER | Feb 1955 | British | Director | 2014-08-21 UNTIL 2018-06-01 | RESIGNED |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2020-03-18 UNTIL 2021-05-18 | RESIGNED |
MR PETER IAN BROGDEN | Jun 1953 | British | Director | 2010-08-03 UNTIL 2014-04-28 | RESIGNED |
LESLIE ARTHUR BIRCHLEY | Jun 1949 | British | Director | 2002-11-11 UNTIL 2010-08-03 | RESIGNED |
LESLIE ARTHUR BIRCHLEY | Jun 1949 | British | Director | 2014-08-21 UNTIL 2015-01-22 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Director | 2003-11-04 UNTIL 2010-08-03 | RESIGNED |
CHARLES BEAUMONT | May 1959 | British | Director | 2002-11-03 UNTIL 2008-04-01 | RESIGNED |
MR JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2020-03-18 UNTIL 2023-04-24 | RESIGNED |
CATHERINE MARIE-JEANNE CHARDON | Aug 1970 | French | Director | 2018-09-01 UNTIL 2022-01-31 | RESIGNED |
DEAN BUTLER | Aug 1955 | French | Director | 2020-01-22 UNTIL 2021-02-26 | RESIGNED |
THIERRY COUTURIER | Mar 1966 | French | Director | 2006-08-07 UNTIL 2014-04-28 | RESIGNED |
DAVID JOHN HURRY | Aug 1950 | British | Director | 1993-10-20 UNTIL 2002-11-03 | RESIGNED |
MR TIMOTHY DAVID WYSE JACKSON | Apr 1964 | British | Director | 2014-04-28 UNTIL 2018-10-31 | RESIGNED |
MS ANNE-FRANCE LACLIDE | Jan 1968 | French | Director | 2021-02-16 UNTIL 2022-11-30 | RESIGNED |
MR ANDREW PETER CORBETT | Mar 1970 | British | Director | 2019-12-01 UNTIL 2022-12-13 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2018-10-10 UNTIL 2019-11-18 | RESIGNED |
MR JAMES KEAN | Sep 1981 | British | Director | 2017-09-25 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ratp Dev Transit London Ltd | 2021-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ratp Dev Transit London Ltd | 2016-04-06 - 2021-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |