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Companies/03677276

Sovereign House Properties Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
VP
Mr Vijay Kumar Chhotabhai PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 117347270
Show 1 ceased record
Waymade PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-16

Source record 107632410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2016-06-08 · 10 yrs
+514 others
MC
Mark CotterillCurrent director
Appointed 2013-12-06 · 12 yrs · Accountant
+6 others
VP
Vijay PatelCurrent director
Appointed 1998-12-02 · 27 yrs · Chairman
+28 others
BP
Bhikhu PatelCurrent director
Appointed 1998-12-02 · 27 yrs · Managing Director
+33 others
Show 6 historical appointments
MC
Mark CotterillResigned director
Resigned 2011-12-16 · Finance Director
DD
David DayResigned director
Resigned 2010-12-16 · Finance Director
CorpWaterlow Secretaries LimitedResigned director
Resigned 1998-12-02
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-12-02
BP
Bhikhu PatelResigned secretary
Resigned 1998-12-02 · 17 yrs · Company Director
MH
Michael HarringtonResigned secretary
Resigned 1998-12-02

Board profile

People with appointments
4
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active