SOVEREIGN HOSPITALITY PRIVATE LIMITED

SOVEREIGN HOSPITALITY PRIVATE LIMITED is an active private limited company, incorporated on 19 October 2017. The nature of the business includes Development of building projects and one other classification. The company's registered office is on The Broadway, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN HOSPITALITY PRIVATE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	229 THE BROADWAY
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 1SD

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	16/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

SOVEREIGN HOSPITALITY PRIVATE LIMITED

Directors

(The company's officers)

MS KAMILLA KIM

(~25 year old Kazakh national)

3RD FLOOR 229 THE BROADWAY, LONDON, SW19 1SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2022

MR MARCOS VERISSIMO

(~40 year old British national)

3RD FLOOR 229 THE BROADWAY, LONDON, SW19 1SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2023

Shareholders

(Persons of Significant Control)

Ms Kamilla Kim

(~25 year old Kazakh national)

3rd Floor, 229 The Broadway, London, SW19 1SD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/03/2023

Connections

(Shared officers)

LONDON WEST PROPERTY LIMITED

MS KAMILLA KIM

VERISSIMO CONSULTANTS LTD

MR MARCOS VERISSIMO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)