Company number 07067504
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of SOVARIA LIMITED are www.sovaria.co.uk, and www.sovaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovaria Limited is a Private Limited Company.
The company registration number is 07067504. Sovaria Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of Sovaria Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. WHITE, Andrew Edward is a Director of the company. Director MCMYN, Neil Armstrong has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 05 November 2009
Resigned Directors
Persons With Significant Control
Mr Andrew Edward White
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SOVARIA LIMITED Events
16 Mar 2017
Total exemption full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 10 more events
20 Jan 2011
Annual return made up to 5 November 2010 with full list of shareholders
05 Jan 2010
Termination of appointment of Neil Mcmyn as a director
15 Dec 2009
Memorandum and Articles of Association
15 Dec 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Nov 2009
Incorporation