SOVEREIGN (GEORGE POTTER) LIMITED
CASTLE HOUSE 69-70 VICTORIA STREET, ENGLEFIELD GREEN, EGHAM TW20 0QX- Active
- Private Limited Company
- Company No. 03889712
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN (GEORGE POTTER) LIMITED was incorporated on Tuesday, December 7, 1999 as a Private Limited Company with registered address in EGHAM. SOVEREIGN (GEORGE POTTER) 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 9 months and 14 days.
| Name | SOVEREIGN (GEORGE POTTER) LIMITED |
|---|---|
| Company number | 03889712 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE 69-70 VICTORIA STREET ENGLEFIELD GREEN 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 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
|
| Mr Amar Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 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 | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN (GEORGE POTTER) LIMITED | 07 Dec 1999 |