SOVEREIGN INVESTMENTS (U.K.) LIMITED - BOREHAMWOOD


Overview

SOVEREIGN INVESTMENTS (U.K.) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
SOVEREIGN INVESTMENTS (U.K.) LIMITED was incorporated 28 years ago on 26/10/1990 and has the registered number: 02552318.

SOVEREIGN INVESTMENTS (U.K.) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

ONE OAKS COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE ROSALIND GRABINER Jun 1968 British Director 2010-02-15 CURRENT
MR MARK HOWARD GRABINER Sep 1961 British Director RESIGNED
MR ADAM MARC RUBENS Apr 1967 British Director RESIGNED
MR ADAM MARC RUBENS Apr 1967 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Rosalind Grabiner 2016-07-01 6/1968 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 WEECH ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
CHASEWOOD (ENFIELD) NO. 1 RESIDENTS COMPANY LIMITED NEW BARNET ENGLAND Active 98000 - Residents property management
M G M AGENCIES LTD BOLTON Dissolved... TOTAL EXEMPTION SMALL 14131 - Manufacture of other men's outerwear
M G M CLOTHING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
CONSULTANCY ASSOCIATES LTD BOREHAMWOOD ENGLAND Active -... 68100 - Buying and selling of own real estate
JAYLEX LTD BOREHAMWOOD Active 70229 - Management consultancy activities other than financial management
MGM BRANDS LIMITED LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
ACORDIUM LTD BOREHAMWOOD ENGLAND Active -... 70229 - Management consultancy activities other than financial management
DIDATIC LTD BOREHAMWOOD ENGLAND Active -... 70229 - Management consultancy activities other than financial management
RBG EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SOVEREIGN CONSULTANTS LTD BOREHAMWOOD ENGLAND Active -... 70229 - Management consultancy activities other than financial management
MAGA TREND LIMITED BOREHAMWOOD ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
METABASIS LTD BOREHAMWOOD ENGLAND Active -... 70229 - Management consultancy activities other than financial management
SYMPODIUM LTD BOREHAMWOOD ENGLAND Active -... 70229 - Management consultancy activities other than financial management
FIRST LONDON FREEHOLDS LTD BOREHAMWOOD ENGLAND Active 70229 - Management consultancy activities other than financial management
MATERIAL SOLUTIONS LTD BOREHAMWOOD ENGLAND Active 46420 - Wholesale of clothing and footwear
EXP LOGISTICS LTD BASILDON ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
FIRST STOP FASHION LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
FOREVER UNITED LTD BOREHAMWOOD ENGLAND Active -... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2019-03-30 30-06-2018 £22,335 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2018-04-03 30-06-2017 £32,105 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2017-04-01 30-06-2016 £43,340 equity
Abbreviated Company Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2016-03-16 30-06-2015 £67,184 Cash £55,377 equity
Abbreviated Company Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2015-04-02 30-06-2014 £34,560 Cash £25,065 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MASTERCOVER INSURANCE SERVICES LIMITED BOREHAMWOOD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
7-9 RANDOLPH CRESCENT LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
APPENLYNN LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
CHORUSLANE LIMITED BOREHAMWOOD UNITED KINGDOM Active 98000 - Residents property management
LAUNCHACRE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESTERRY TRADING LIMITED BOREHAMWOOD Active 70100 - Activities of head offices
SWAN & STAG COURTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBAL 15 LIMITED BOREHAMWOOD ENGLAND Active 33190 - Repair of other equipment