SOVEREIGN (THE LAURELS) LIMITED - EGHAM
Company Profile | Company Filings |
Overview
SOVEREIGN (THE LAURELS) LIMITED is a Private Limited Company from EGHAM and has the status: Active.
SOVEREIGN (THE LAURELS) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878111. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOVEREIGN (THE LAURELS) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878111. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOVEREIGN (THE LAURELS) LIMITED - EGHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CASTLE HOUSE 69-70
EGHAM
SURREY
TW20 0QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIL SHEIKH | Sep 1990 | British | Director | 2021-09-29 | CURRENT |
MR AMAR SHEIKH | Jan 1961 | British | Director | 2004-10-22 | CURRENT |
MRS SHEREEN SH ALI | Jan 1965 | British | Director | 2021-09-29 | CURRENT |
MR MOMIN SHEIKH | Dec 1963 | British | Director | 2008-02-04 UNTIL 2021-09-29 | RESIGNED |
ELIZABETH SARAH SHEIKH | Oct 1959 | British | Director | 2000-01-17 UNTIL 2008-02-04 | RESIGNED |
MR ROY LEONARD HAYFIELD | Sep 1943 | British | Director | 2000-01-17 UNTIL 2021-01-01 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Nominee Director | 1999-11-16 UNTIL 2000-01-17 | RESIGNED | ||
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1999-11-16 UNTIL 2000-01-17 | RESIGNED | ||
MR MOMIN SHEIKH | Dec 1963 | British | Secretary | 2008-02-04 UNTIL 2021-09-29 | RESIGNED |
ELIZABETH SARAH SHEIKH | Oct 1959 | British | Secretary | 2000-01-17 UNTIL 2008-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Momin Sheikh | 2016-04-06 - 2021-09-21 | 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 |
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 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 (THE LAURELS) LIMITED | 2023-05-16 | 31-03-2023 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2022-06-08 | 31-03-2022 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2021-07-27 | 31-03-2021 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2020-10-13 | 31-03-2020 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2019-08-07 | 31-03-2019 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2018-11-24 | 31-03-2018 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2017-11-30 | 31-03-2017 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2016-12-24 | 31-03-2016 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2015-12-16 | 31-03-2015 | £1,000 equity |
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED | 2015-01-24 | 31-03-2014 | £1,000 equity |