SOVEREIGN SECRETARIAL LIMITED
LONDON

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Company number 04347012
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of SOVEREIGN SECRETARIAL LIMITED are www.sovereignsecretarial.co.uk, and www.sovereign-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sovereign Secretarial Limited is a Private Limited Company. The company registration number is 04347012. Sovereign Secretarial Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Sovereign Secretarial Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SHARLAND, Phillipa Ruth is a Secretary of the company. SHARLAND, Nigel Ralph is a Director of the company. The company operates in "Dormant Company".


sovereign secretarial Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
SHARLAND, Phillipa Ruth
Appointed Date: 03 January 2002

Director
SHARLAND, Nigel Ralph
Appointed Date: 03 January 2002
62 years old

Persons With Significant Control

Mrs Phillipa Ruth Sharland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN SECRETARIAL LIMITED Events

18 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1

...
... and 25 more events
30 Mar 2004
Secretary's particulars changed
06 Sep 2003
Registered office changed on 06/09/03 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP
10 Jul 2003
Total exemption small company accounts made up to 31 January 2003
06 Jan 2003
Return made up to 23/12/02; full list of members
03 Jan 2002
Incorporation