1SOVEREIGN LTD
ELSCOT HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 06595887
- Last Updated: 01 Mar 2024
Company Profile
1SOVEREIGN LTD was incorporated on Monday, May 19, 2008 as a Private Limited Company with registered address in LONDON. 1SOVEREIGN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 4 days.
| Name | 1SOVEREIGN LTD |
|---|---|
| Company number | 06595887 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 Ioannis Charalambides Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against 1SOVEREIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1SOVEREIGN LTD | 19 May 2008 |
| GOLDSTRADA LIMITED | 22 May 2008 |
| GOLDSTRATA LIMITED | 04 Jul 2016 |