SOVEREIGN TOURISM LIMITED
12 PLAZA GARDENS, UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 2DT- Active
- Private Limited Company
- Company No. 01104895
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN TOURISM LIMITED was incorporated on Thursday, March 29, 1973 as a Private Limited Company with registered address in LONDON. SOVEREIGN TOURISM LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 51 years 7 months and 10 days.
| Name | SOVEREIGN TOURISM LIMITED |
|---|---|
| Company number | 01104895 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PLAZA GARDENS, UPPER RICHMOND ROAD PUTNEY LONDON SW15 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kourosh Abbassi Nationality: British |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Meier Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN TOURISM LIMITED | 29 Mar 1973 |