Company number 09359669
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address FIRST FLOOR, 2 WARDROBE PLACE, LONDON, ENGLAND, EC4V 5AH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016. The most likely internet sites of THE SOVEREIGN (CITY) PUB COMPANY LIMITED are www.thesovereigncitypubcompany.co.uk, and www.the-sovereign-city-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sovereign City Pub Company Limited is a Private Limited Company.
The company registration number is 09359669. The Sovereign City Pub Company Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of The Sovereign City Pub Company Limited is First Floor 2 Wardrobe Place London England Ec4v 5ah. . DUDGEON, James Alexander is a Secretary of the company. BRUCE, Alexander David Michael is a Director of the company. COAD, Jocelyn Charles is a Director of the company. MCDONALD, Peter William is a Director of the company. WATSON, James Royston is a Director of the company. Director CLARKE, Paul Anthony has been resigned. Director DUDGEON, James Alexander has been resigned. Director ROBERTS, Richard John has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
THE SOVEREIGN (CITY) PUB COMPANY LIMITED Events
05 Mar 2017
Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Registration of charge 093596690003, created on 16 March 2016
...
... and 22 more events
12 May 2015
Appointment of Mr Richard John Roberts as a director on 21 April 2015
26 Apr 2015
Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to Essel House 2Nd Floor 29 Foley Street London W1W 7TH on 26 April 2015
26 Apr 2015
Company name changed sovereign hop LIMITED\certificate issued on 26/04/15
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RES15 ‐
Change company name resolution on 2015-03-31
26 Apr 2015
Change of name notice
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted
16 March 2016
Charge code 0935 9669 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as the alexsander public house…
16 March 2016
Charge code 0935 9669 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as the case is altered high road…
16 March 2016
Charge code 0935 9669 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…