TOP SOVEREIGN RECOVERY LIMITED
240A EDGWARE ROAD, LONDON  W2 1DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11882892
- Last Updated: 01 Jul 2021
Company Profile
TOP SOVEREIGN RECOVERY LIMITED was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in LONDON. TOP SOVEREIGN RECOVERY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 5 years 6 months and 8 days.
Name | TOP SOVEREIGN RECOVERY LIMITED |
---|---|
Company number | 11882892 |
Company type | Private Limited Company |
Incorporation date | 14 Mar 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
240A EDGWARE ROAD LONDON W2 1DW |
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Country Of Origin | ENGLAND |
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 Marius Andrei Tudorache Nationality: British |
Dates: Monday, December 2, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Pierre Sebastien Nationality: Polish |
Dates: Tuesday, October 1, 2019 - present
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 March |
Next annual accounts due | 14 March 2021, (-1288 days left) |
Latest accounts | Not available |
Next confirmation statement due | 11 April 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP SOVEREIGN RECOVERY LIMITED.
Previous Names
Name | Change Date |
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TOP SOVEREIGN RECOVERY LIMITED | 14 Mar 2019 |