SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED is an active private limited company, incorporated on 13 September 1988. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN TRAVEL & LEISURE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02295554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR BECKET HOUSE |
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Address Line 2 | 36 OLD JEWRY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 8DD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
Directors
(The company's officers)
MRS WENDY JOANNA CHAPMAN
(~92 year old British national)
MOULSEY COTTAGE 36 WINTERDOWN ROAD, ESHER, KT10 8LP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/1992
SUSAN JULIE GOWENLOCK
(~68 year old British national)
8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2023
WENDY JOANNA CHAPMAN
(~92 year old British national)
MOULSEY COTTAGE 36 WINTERDOWN ROAD, ESHER, KT10 8LP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 20/04/1992
Shareholders
(Persons of Significant Control)
Thomas Watson Chapman
(~60 year old British national)
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2022
Ms Susan Julie Gowenlock
(~68 year old British national)
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2022
Connections
(Shared officers)
- WENDY JOANNA CHAPMAN
- SUSAN JULIE GOWENLOCK
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)
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 8DD.
Map of SOVEREIGN TRAVEL & LEISURE GROUP LIMITED at local scale
Map of SOVEREIGN TRAVEL & LEISURE GROUP LIMITED at district scale
More Companies in EC2R 8DD
Other companies with registered offices in EC2R 8DD:
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)