SOVEREIGN ASSETS & INVESTMENTS LIMITED
THE WHITECHAPEL CENTRE HALL 1, 85 MYRDLE STREET, LONDON E1 1HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07975354
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN ASSETS & INVESTMENTS LIMITED was incorporated on Monday, March 5, 2012 as a Private Limited Company with registered address in LONDON. SOVEREIGN ASSETS & INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 12 years 11 months and 18 days.
| Name | SOVEREIGN ASSETS & INVESTMENTS LIMITED |
|---|---|
| Company number | 07975354 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITECHAPEL CENTRE HALL 1 85 MYRDLE STREET LONDON E1 1HL |
|---|---|
| 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 Abu Hossain Khan Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zain Ahmed Nationality: British |
Dates: Tuesday, May 1, 2018 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abu Hossain Khan Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against SOVEREIGN ASSETS & INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN ASSETS & INVESTMENTS LIMITED | 05 Mar 2012 |