SOVEREIGN MANAGEMENT LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
SOVEREIGN MANAGEMENT LIMITED is a Private Limited Company from EGHAM and has the status: Dissolved - no longer trading.
SOVEREIGN MANAGEMENT LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857208. The accounts status is DORMANT.
SOVEREIGN MANAGEMENT LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857208. The accounts status is DORMANT.
SOVEREIGN MANAGEMENT LIMITED - EGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
69-70 VICTORIA STREET CASTLE HOUSE
EGHAM
SURREY
TW20 0QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMAR SHEIKH | Jan 1961 | British | Director | 2004-10-22 | CURRENT |
| MR JAMIL SHEIKH | Sep 1990 | British | Director | 2021-09-29 | CURRENT |
| MRS SHEREEN SH ALI | Jan 1965 | British | Director | 2021-09-29 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-12 UNTIL 1999-10-21 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-12 UNTIL 1999-10-21 | RESIGNED | ||
| MR MOMIN SHEIKH | Dec 1963 | British | Director | 2008-02-04 UNTIL 2021-09-29 | RESIGNED |
| ELIZABETH SARAH SHEIKH | Oct 1959 | British | Director | 1999-10-21 UNTIL 2008-02-04 | RESIGNED |
| MR ROY LEONARD HAYFIELD | Sep 1943 | British | Director | 1999-10-21 UNTIL 2021-01-01 | RESIGNED |
| ELIZABETH SARAH SHEIKH | Oct 1959 | British | Secretary | 1999-10-21 UNTIL 2008-02-04 | RESIGNED |
| MR MOMIN SHEIKH | Dec 1963 | British | Secretary | 2008-02-04 UNTIL 2021-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amar Sheikh | 2016-04-06 | 1/1961 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Momin Sheikh | 2016-04-06 | 12/1963 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2022-06-08 | 31-03-2022 | £1,000 equity |
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2021-07-27 | 31-03-2021 | £1,000 equity |
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2020-10-13 | 31-03-2020 | £1,000 equity |
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2019-08-07 | 31-03-2019 | £1,000 equity |
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2018-11-24 | 31-03-2018 | £1,000 equity |
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2017-11-30 | 31-03-2017 | £1,000 equity |
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2016-12-24 | 31-03-2016 | £1,000 equity |
| Dormant Company Accounts - SOVEREIGN MANAGEMENT LIMITED | 2015-01-24 | 31-12-2014 | £1,000 equity |