SOVEREIGN (THE LAURELS) LIMITED
CASTLE HOUSE 69-70, VICTORIA STREET, EGHAM TW20 0QX- Active
- Private Limited Company
- Company No. 03878111
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN (THE LAURELS) LIMITED was incorporated on Tuesday, November 16, 1999 as a Private Limited Company with registered address in EGHAM. SOVEREIGN (THE LAURELS) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 24 years 11 months and 25 days.
| Name | SOVEREIGN (THE LAURELS) LIMITED |
|---|---|
| Company number | 03878111 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE 69-70 VICTORIA STREET EGHAM TW20 0QX |
|---|---|
| Country Of Origin |
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 Amar Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Momin Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN (THE LAURELS) LIMITED | 16 Nov 1999 |