SOVEREIGN HOUSE PROPERTIES LIMITED
MONARCH HOUSE, MILES GRAY ROAD, BASILDON  SS14 3RW- Active
- Private Limited Company
- Company No. 03677276
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN HOUSE PROPERTIES LIMITED was incorporated on Wednesday, December 2, 1998 as a Private Limited Company with registered address in BASILDON. SOVEREIGN HOUSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 25 years 10 months and 17 days.
Name | SOVEREIGN HOUSE PROPERTIES LIMITED |
---|---|
Company number | 03677276 |
Company type | Private Limited Company |
Incorporation date | 02 Dec 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MONARCH HOUSE MILES GRAY ROAD BASILDON SS14 3RW |
---|---|
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 Vijay Kumar Chhotabhai Patel Nationality: British |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Waymade Plc 11-12 St. James's Square, SW1Y 4LB |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 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, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 30 December 2016 |
Last confirmation statement dated | 02 December 2015 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
---|---|
SOVEREIGN HOUSE PROPERTIES LIMITED | 02 Dec 1998 |
WAYMADE PLC | 12 Oct 2012 |
SOVEREIGN HOUSE PROPERTIES PLC | 05 Nov 2018 |