SOVEREIGN PARCELS LLP
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number OC401011
Status Active
Incorporation Date 27 July 2015
Company Type Limited Liability Partnership
Address 1 GROUND FLOOR, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 4 April 2016 to 3 April 2016; Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017; Appointment of Mr Joseph Quinn as a member on 19 December 2016. The most likely internet sites of SOVEREIGN PARCELS LLP are www.sovereignparcels.co.uk, and www.sovereign-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Parcels Llp is a Limited Liability Partnership. The company registration number is OC401011. Sovereign Parcels Llp has been working since 27 July 2015. The present status of the company is Active. The registered address of Sovereign Parcels Llp is 1 Ground Floor 1 George Yard London England Ec3v 9df. . CERMAT, Mihai is a LLP Designated Member of the company. GELLATLY, Richard is a LLP Designated Member of the company. GIUGIUC, Alexandru is a LLP Designated Member of the company. JAJKO, Tomas is a LLP Designated Member of the company. LACLAVIK, Lukas is a LLP Designated Member of the company. MCINTOSH, David is a LLP Designated Member of the company. PATERSON, Paul is a LLP Designated Member of the company. QUINN, Joseph is a LLP Designated Member of the company. SUTHERLAND, Ian is a LLP Designated Member of the company. LLP Designated Member DIMULESCU, Georgel has been resigned. LLP Designated Member MACKIE, Matthew has been resigned. LLP Designated Member MCKENZIE, Stephanie has been resigned. LLP Designated Member RUHURIMBERE, Dany has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
CERMAT, Mihai
Appointed Date: 23 May 2016
48 years old
LLP Designated Member
GELLATLY, Richard
Appointed Date: 15 August 2016
43 years old
LLP Designated Member
GIUGIUC, Alexandru
Appointed Date: 31 October 2016
39 years old
LLP Designated Member
JAJKO, Tomas
Appointed Date: 30 May 2016
43 years old
LLP Designated Member
LACLAVIK, Lukas
Appointed Date: 30 May 2016
32 years old
LLP Designated Member
MCINTOSH, David
Appointed Date: 31 October 2016
57 years old
LLP Designated Member
PATERSON, Paul
Appointed Date: 08 August 2016
52 years old
LLP Designated Member
QUINN, Joseph
Appointed Date: 19 December 2016
48 years old
LLP Designated Member
SUTHERLAND, Ian
Appointed Date: 22 August 2016
54 years old

Resigned Directors

LLP Designated Member
DIMULESCU, Georgel
Resigned: 23 November 2016
Appointed Date: 07 November 2016
37 years old
LLP Designated Member
MACKIE, Matthew
Resigned: 10 January 2016
Appointed Date: 28 December 2015
68 years old
LLP Designated Member
MCKENZIE, Stephanie
Resigned: 05 April 2016
Appointed Date: 03 August 2015
35 years old
LLP Designated Member
RUHURIMBERE, Dany
Resigned: 20 December 2015
Appointed Date: 03 August 2015
40 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 03 August 2015
Appointed Date: 27 July 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 27 July 2015

SOVEREIGN PARCELS LLP Events

07 Mar 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
17 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017
04 Jan 2017
Appointment of Mr Joseph Quinn as a member on 19 December 2016
14 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
24 Nov 2016
Termination of appointment of Georgel Dimulescu as a member on 23 November 2016
...
... and 15 more events
23 Oct 2015
Appointment of Miss Stephanie Mckenzie as a member on 3 August 2015
23 Oct 2015
Termination of appointment of Sdg Secretaries Limited as a member on 3 August 2015
23 Oct 2015
Termination of appointment of Sdg Registrars Limited as a member on 3 August 2015
23 Oct 2015
Appointment of Mr Dany Ruhurimbere as a member on 3 August 2015
27 Jul 2015
Incorporation of a limited liability partnership

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