Sovereign Asset Property Ltd is a private limited company located at 1 Gemini Court, 42A Throwley Way, Sutton SM1 4AF. Incorporated on 2017-09-08, this 6-year-old company is run by 2 directors.
Director Robert S., appointed on 31 May 2023. Director Deborah S., appointed on 08 September 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official records there was a change of name on 2023-05-31 and their previous name was Sovereign Investment Management Limited.
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 1 Gemini Court |
Office Address2 | 42a Throwley Way |
Town | Sutton |
Post code | SM1 4AF |
Country of origin | United Kingdom |
Registration Number | 10953709 |
Date of Incorporation | Fri, 8th Sep 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Last confirmation statement dated | Thu, 1st Jun 2023 |
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
Notified on | 31 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Deborah S.
Notified on | 8 September 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sovereign Investment Management | May 31, 2023 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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