1SOVEREIGN LTD
LONDON GOLDSTRATA LIMITED GOLDSTRADA LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 06595887
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 7 April 2017; Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of 1SOVEREIGN LTD are www.1sovereign.co.uk, and www.1sovereign.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1sovereign Ltd is a Private Limited Company. The company registration number is 06595887. 1sovereign Ltd has been working since 19 May 2008. The present status of the company is Active. The registered address of 1sovereign Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. BROWN, David Stewart is a Director of the company. Secretary JOSEPH, Barbara Dora has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director MANTZOURAS, Kyriakos Prokopiou has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 29 September 2010
Director
BROWN, David Stewart
Appointed Date: 04 July 2016
68 years old

Resigned Directors

Secretary
JOSEPH, Barbara Dora
Resigned: 29 September 2010
Appointed Date: 10 February 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Director
MANTZOURAS, Kyriakos Prokopiou
Resigned: 04 July 2016
Appointed Date: 19 May 2008
81 years old

1SOVEREIGN LTD Events

07 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
05 Apr 2017
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
11 Jul 2016
Appointment of Mr David Stewart Brown as a director on 4 July 2016
...
... and 25 more events
04 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
04 Jun 2008
Director appointed kyriakos prokopiou mantzouras
02 Jun 2008
Memorandum and Articles of Association
21 May 2008
Company name changed goldstrada LIMITED\certificate issued on 22/05/08
19 May 2008
Incorporation

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