This company is commonly known as Sovereign Pvt Ltd. The company was founded 7 years ago and was given the registration number 10735274. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SOVEREIGN PVT LTD |
|---|---|---|
| Company Number | : | 10735274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, London, England, E1 8NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 20 August 2021 | Active |
| 66, Prescot Street, London, England, E1 8NN | Director | 19 February 2018 | Active |
| 34, Southmeads Road, Leicester, United Kingdom, LE2 2LS | Director | 21 April 2017 | Active |
| 66, Prescot Street, London, England, E1 8NN | Director | 05 January 2021 | Active |
| 66, Prescot Street, London, England, E1 8NN | Director | 29 May 2020 | Active |
| Mr Anish Shannon Ghanekar | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2000 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX |
| Nature of control | : |
|
| Ashutosh Nityanath Ghanekar | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 165,, C-3rd Floor, Shri Prakash, Dadar East, India, 400014 |
| Nature of control | : |
|
| Sapna Susan Ghanekar | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Australian |
| Country of residence | : | India |
| Address | : | 165,, C-3rd Floor, Shri Prakash, Dadar East, India, 400014 |
| Nature of control | : |
|
| Mr Subhash Khanna | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Southmeads Road, Leicester, United Kingdom, LE2 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
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