LONDON SOVEREIGN LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON SOVEREIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON SOVEREIGN LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467207. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON SOVEREIGN LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74
LONDON
W4 1SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN BUSES (LONDON) LIMITED (until 12/07/2004)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALDINE FABRE Secretary 2021-12-21 CURRENT
JOEL JACQUES COHEN Sep 1961 French Director 2022-12-01 CURRENT
MOHAMED AMINE FELLAHI Sep 1989 French Director 2022-09-01 CURRENT
FIONA GUTHRIE Jul 1963 British Director 2021-11-16 CURRENT
ANDREW WILLIAM PARSONSON Apr 1986 British Director 2023-11-23 CURRENT
MEHDI TAKYEDINE SINACEUR Jun 1969 French Director 2019-09-18 CURRENT
MR FEDERICO CARLO FRANCESCO TONETTI Jul 1972 Italian Director 2022-07-01 CURRENT
MR CHRISTOPHER MARK TONG Oct 1974 British Director 2022-05-09 CURRENT
NIGEL JOHN WOOD Jun 1962 British Director 2023-06-22 CURRENT
WILLIAM JOHN CAHILL May 1956 British Director 2022-07-01 CURRENT
MR DENNIS HAJDUKIEWICZ May 1961 British Director 2011-08-23 UNTIL 2013-02-13 RESIGNED
RICHARD JOHN HALL Nov 1971 British Director 2014-04-28 UNTIL 2016-04-29 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2016-07-04 UNTIL 2019-05-10 RESIGNED
MR FRANK PETER FULLICK Apr 1964 British Director 2021-11-16 UNTIL 2022-06-30 RESIGNED
KAREN ROSE FULLER Dec 1968 British Director 2004-04-20 UNTIL 2010-08-03 RESIGNED
KAREN ROSE FULLER Dec 1968 British Director 2014-08-21 UNTIL 2019-08-09 RESIGNED
MR JOHN HENRY ROGER FOLDES Jun 1963 British Director 2023-04-24 UNTIL 2023-11-23 RESIGNED
ROMAIN FERRIERE Jun 1975 French Director 2017-05-24 UNTIL 2020-05-30 RESIGNED
MOHAMED AMINE FELLAHI Sep 1989 French Director 2022-09-10 UNTIL 2022-09-10 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Director RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2013-03-12 UNTIL 2014-04-28 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Secretary 2003-11-04 UNTIL 2010-08-03 RESIGNED
JOHN ARTHUR JOSLIN Nov 1948 British Director 1993-08-12 UNTIL 2002-11-03 RESIGNED
RICHARD CHARLES CASLING Secretary 2014-04-28 UNTIL 2015-12-31 RESIGNED
MR MICHAEL NATHANIEL SEAN WILLIS Jul 1964 British Secretary 2002-11-03 UNTIL 2003-11-04 RESIGNED
MR STUART DAVID WILDE Mar 1957 English Secretary 1993-08-12 UNTIL 1997-10-16 RESIGNED
MRS JULIE KAREN TEMPLE British Secretary 2000-12-29 UNTIL 2002-11-03 RESIGNED
MR CLIVE RICHARD SMITH Sep 1960 Secretary 1997-10-16 UNTIL 2000-12-29 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Secretary RESIGNED
MR JACK ZELJKO STANISIC Secretary 2010-08-03 UNTIL 2014-04-28 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 1997-08-12 UNTIL 2002-11-03 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 2014-04-28 UNTIL 2015-12-31 RESIGNED
KEVIN DAVID CAREY Jul 1959 British Director 2002-11-11 UNTIL 2004-12-15 RESIGNED
MR MAURICE RAYMOND BULMER Feb 1955 British Director 2014-08-21 UNTIL 2018-06-01 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2020-03-18 UNTIL 2021-05-18 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2010-08-03 UNTIL 2014-04-28 RESIGNED
LESLIE ARTHUR BIRCHLEY Jun 1949 British Director 2002-11-11 UNTIL 2010-08-03 RESIGNED
LESLIE ARTHUR BIRCHLEY Jun 1949 British Director 2014-08-21 UNTIL 2015-01-22 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 2003-11-04 UNTIL 2010-08-03 RESIGNED
CHARLES BEAUMONT May 1959 British Director 2002-11-03 UNTIL 2008-04-01 RESIGNED
MR JOHN JOSEPH KEENAN Nov 1966 British Director 2020-03-18 UNTIL 2023-04-24 RESIGNED
CATHERINE MARIE-JEANNE CHARDON Aug 1970 French Director 2018-09-01 UNTIL 2022-01-31 RESIGNED
DEAN BUTLER Aug 1955 French Director 2020-01-22 UNTIL 2021-02-26 RESIGNED
THIERRY COUTURIER Mar 1966 French Director 2006-08-07 UNTIL 2014-04-28 RESIGNED
DAVID JOHN HURRY Aug 1950 British Director 1993-10-20 UNTIL 2002-11-03 RESIGNED
MR TIMOTHY DAVID WYSE JACKSON Apr 1964 British Director 2014-04-28 UNTIL 2018-10-31 RESIGNED
MS ANNE-FRANCE LACLIDE Jan 1968 French Director 2021-02-16 UNTIL 2022-11-30 RESIGNED
MR ANDREW PETER CORBETT Mar 1970 British Director 2019-12-01 UNTIL 2022-12-13 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2018-10-10 UNTIL 2019-11-18 RESIGNED
MR JAMES KEAN Sep 1981 British Director 2017-09-25 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ratp Dev Transit London Ltd 2021-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ratp Dev Transit London Ltd 2016-04-06 - 2021-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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