NEW SOVEREIGN REVERSIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF

Company number 07620195
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, UNITED KINGDOM, EC2M 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN; Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5,539,184.96 . The most likely internet sites of NEW SOVEREIGN REVERSIONS LIMITED are www.newsovereignreversions.co.uk, and www.new-sovereign-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 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.New Sovereign Reversions Limited is a Private Limited Company. The company registration number is 07620195. New Sovereign Reversions Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of New Sovereign Reversions Limited is 17 Dominion Street London United Kingdom Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary WINDLE, Michael Patrick has been resigned. Director BARBER, Paul Trevor has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GREENWOOD, Mark has been resigned. Director JOHNSTON, Saira has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director ON, Nicholas Peter has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 01 June 2015
Director
CALNAN, Robert John
Appointed Date: 01 June 2015
68 years old
Director
MORAR, Neal
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 03 May 2011
Director
BARBER, Paul Trevor
Resigned: 01 June 2015
Appointed Date: 03 May 2011
58 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 03 May 2011
68 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 20 March 2013
Appointed Date: 03 May 2011
69 years old
Director
GREENWOOD, Mark
Resigned: 20 March 2013
Appointed Date: 03 May 2011
66 years old
Director
JOHNSTON, Saira
Resigned: 01 June 2015
Appointed Date: 04 February 2014
49 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 20 March 2013
Appointed Date: 03 May 2011
64 years old
Director
ON, Nicholas Peter
Resigned: 01 June 2015
Appointed Date: 31 January 2014
62 years old
Director
ON, Nicholas Peter
Resigned: 20 March 2013
Appointed Date: 03 May 2011
62 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 12 July 2011
72 years old

NEW SOVEREIGN REVERSIONS LIMITED Events

28 Jun 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
26 Jun 2016
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
16 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5,539,184.96
03 May 2016
Group of companies' accounts made up to 31 December 2015
28 Aug 2015
Change of accounting reference date
...
... and 37 more events
11 Aug 2011
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 8,654,976.50
11 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 12/07/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
02 Aug 2011
Particulars of a mortgage or charge / charge no: 1
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW SOVEREIGN REVERSIONS LIMITED Charges

25 July 2011
Share charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The shares together with all dividends interest and other…

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