This company is commonly known as Sovereign Tourism Limited. The company was founded 51 years ago and was given the registration number 01104895. The firm's registered office is in LONDON. You can find them at 12 Plaza Gardens, Upper Richmond Road, Putney, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | SOVEREIGN TOURISM LIMITED |
|---|---|---|
| Company Number | : | 01104895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Plaza Gardens, Upper Richmond Road, Putney, London, United Kingdom, SW15 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Rosebery Avenue, London, N17 9RY | Secretary | 08 December 2003 | Active |
| 12, Plaza Gardens, Upper Richmond Road, Putney, London, United Kingdom, SW15 2DT | Director | 09 May 2016 | Active |
| 25 Fleece Road, Long Ditton, Surbiton, KT6 5JP | Secretary | - | Active |
| 41 Rock Ridge Avenue, Greenwich, Usa, | Director | - | Active |
| Auf Weinbergli 21, Lucerne, Switzerland, | Director | 15 September 2003 | Active |
| Mr Kourosh Abbassi | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Plaza Gardens, Upper Richmond Road, London, United Kingdom, SW15 2DT |
| Nature of control | : |
|
| Mr Peter Meier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Auf Weinbergli 21, Lucerne, Switzerland, 6005 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Officers | Change person director company with change date. | Download |
| 2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-22 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-26 | Address | Change sail address company with old address new address. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Address | Change registered office address company with date old address new address. | Download |
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