SOVEREIGN MANAGEMENT LIMITED

Profile SOVEREIGN MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
SOVEREIGN MANAGEMENT LIMITED
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Company number
03857208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 October 1999
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
69-70 VICTORIA STREET CASTLE HOUSE, ENGLEFIELD GREEN, SURREY, EGHAM, TW20 0QX
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PSC and Officers SOVEREIGN MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HAYFIELD, Roy Leonard
Status: Active
Appointed on: Thursday, 21 October 1999
Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Amar
Status: Active
Appointed on: Friday, 22 October 2004
Correspondence address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Momin
Status: Active
Appointed on: Monday, 04 February 2008
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA
Role: Secretary
SHEIKH, Momin
Status: Active
Appointed on: Monday, 04 February 2008
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Monday, 04 February 2008
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Role: Secretary
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Monday, 04 February 2008
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 21 October 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 21 October 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Amar Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69-70 Egham, Surrey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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

Mr Momin Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69-70 Egham, Surrey
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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