SOVEREIGN EQUITY RELEASE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF

Company number 06178651
Status Active
Incorporation Date 22 March 2007
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 two hundred and ten events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of SOVEREIGN EQUITY RELEASE LIMITED are www.sovereignequityrelease.co.uk, and www.sovereign-equity-release.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Sovereign Equity Release Limited is a Private Limited Company. The company registration number is 06178651. Sovereign Equity Release Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Sovereign Equity Release 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 CAVES, John Edward has been resigned. Secretary THOMAS, Mark Owen has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Susan Ann has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director GOULD, Rupert Anthony Pearce has been resigned. Director HARE SCOTT, Nigel Trewren has been resigned. Director LITTLE, Simon has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director ON, Nicholas Peter has been resigned. Director SIDWELL, Graham Robert has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED 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
CAVES, John Edward
Resigned: 18 November 2010
Appointed Date: 05 September 2007
Secretary
THOMAS, Mark Owen
Resigned: 05 September 2007
Appointed Date: 22 March 2007
Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 18 November 2010
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Director
BARBER, Paul Trevor
Resigned: 01 June 2015
Appointed Date: 18 November 2010
58 years old
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 18 November 2010
67 years old
Director
GOULD, Rupert Anthony Pearce
Resigned: 08 June 2011
Appointed Date: 22 March 2007
74 years old
Director
HARE SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 22 March 2007
74 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 19 January 2009
63 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 27 June 2011
Appointed Date: 22 March 2007
73 years old
Director
ON, Nicholas Peter
Resigned: 01 June 2015
Appointed Date: 31 January 2014
62 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 25 November 2010
72 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Sovereign Reversions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN EQUITY RELEASE LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
14 Sep 2015
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 764,982
...
... and 200 more events
05 Jul 2007
New secretary appointed
05 Jul 2007
New director appointed
05 Jul 2007
Secretary resigned
05 Jul 2007
Director resigned
22 Mar 2007
Incorporation

SOVEREIGN EQUITY RELEASE LIMITED Charges

25 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Legal mortgage
Delivered: 16 December 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 5 the beeches sambourne road warminster.
7 December 2010
Legal mortgage
Delivered: 11 December 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 26 high street potterne devizes.
16 November 2010
Legal mortgage
Delivered: 20 November 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 121B high street amblecote stourbridge.
8 November 2010
Legal mortgage
Delivered: 11 November 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 59 cecil road lancing west sussex.
19 October 2010
Legal mortgage
Delivered: 21 October 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 176 barton lane eccles greater manchester.
11 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Rose garth moss road cadishead manchester.
10 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 50 st johns road, swalecliff, whitstable.
7 October 2010
Legal mortgage
Delivered: 9 October 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 36 bredon grove malvern worcesterhsire.
6 October 2010
Legal mortgage
Delivered: 9 October 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Flat 17 stuarts court worcester road hagley stourbridge and…
28 September 2010
Legal mortgage
Delivered: 30 September 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 22 verbena way sutton hill telford wrekin.
17 September 2010
Legal mortgage
Delivered: 21 September 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 190 gunton lane costessey norwich norfolk.
4 August 2010
Legal mortgage
Delivered: 19 August 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 64 hunting gate birchington kent.
13 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 284 old shoreham road southwick brighton.
15 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 33 cheltenham road middleton manchester.
24 May 2010
Legal mortgage
Delivered: 27 May 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 147 elwyn road march cambs.
21 May 2010
Charge legal mortgage
Delivered: 27 May 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 4 churchill way mitcheldean gloucestershire.
10 May 2010
Legal mortgage
Delivered: 27 May 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 3 bosawna close st day redruth.
6 May 2010
Legal mortgage
Delivered: 11 May 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 177 chapel street tiverton devon.
31 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 58 humber close thatcham west berkshire.
30 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 76 sandy lane st ives ringwood hants.
10 March 2010
Legal mortgage
Delivered: 13 March 2010
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 24 albert street ryde isle of wight.
15 December 2009
Legal mortgage
Delivered: 18 December 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 1 dryden place wootton bassett swindon.
2 December 2009
Conditional bond security
Delivered: 10 December 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 115 ballanorris crescent friary park balladalla isle of man.
26 November 2009
Legal mortgage
Delivered: 2 December 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 1 springfield nyetimber bognor regis.
24 November 2009
Conditional bond and security
Delivered: 1 December 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 8 thirlmere avenue onchan.
20 November 2009
Legal mortgage
Delivered: 7 December 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 7 whitton close great worth banbury oxfordshire see image…
18 November 2009
Legal mortgage of beneficial interests
Delivered: 5 December 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 17 rowan way chelmsley wood birmingham. 285 kenilworth road…
12 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 31 lower church road cowes isle of wight.
22 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Teranne kelvin grove netley abbey southampton hampshire.
21 September 2009
Legal mortgage
Delivered: 23 September 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 46 the green bognor regis west sussex.
14 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 6 came view road dorchester dorset.
8 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 6 pleasant terrace uppingham rutland.
6 July 2009
Legal mortgage
Delivered: 9 July 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 148 buriton road winchester.
11 June 2009
Legal mortgage
Delivered: 15 June 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 79 elmdale road bilston dudley west midlands.
3 June 2009
Legal mortgage
Delivered: 9 June 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 10 church street blaenau ffestiniog gwynedd.
26 May 2009
Legal mortgage of beneficial interests
Delivered: 15 June 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: F/H t/no WA200205 31 greenfield road, rogerstone, newport…
21 May 2009
Legal mortgage
Delivered: 23 May 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 2 parc conwy llanrwst.
24 April 2009
Legal mortgage
Delivered: 2 May 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 22 trowbridge road bradford-on-avon wiltshire.
7 April 2009
Legal mortgage
Delivered: 8 April 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 145 tunnel hill worcester.
18 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 5 prince charles close sudbury suffolk.
18 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Flat 3 fort mansions 9-11 fort crescent margate kent.
18 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Bank PLC
Description: 6 cliff road great haywood staffordshire.
16 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 25 magnolia close witham essex.
12 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 2 pit ings lane and land adjoining 2 pit ings lane dalton…
20 February 2009
Legal mortgage
Delivered: 4 March 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 44 grange mews middle row faversham kent.
16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 75 prince of wales road dorchester.
6 February 2009
Legal charge
Delivered: 10 February 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 28 conway drive bognor regis west sussex.
6 February 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 172B habershon street splott cardiff.
2 February 2009
Legal mortgage of beneficial interests
Delivered: 10 February 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: The f/h properties k/a 1 ferndale close, blythe bridge…
20 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Property k/a harvey street halliwell bolton greater…
12 January 2009
Legal charge
Delivered: 14 January 2009
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 8 bevan hill chesham buckinghamshire.
12 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 9 hockley road coseley dudley west midlands.
4 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 83 engel park mill hill london.
18 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 40 neale close london.
13 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 1A alexandra road pudsey west yorkshire.
10 November 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 6 coastal counties house sussex street…
7 November 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 11 hodson green horncastle lincolnshire.
7 November 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 100 sea place goring by sea worthing west sussex.
4 November 2008
Legal mortgage of beneficial interests
Delivered: 6 November 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage all estate or interest in the…
10 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Flat 2 yeoman court new heston road hounslow.
26 September 2008
Legal charge
Delivered: 11 October 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 1 churchill way mitcheldean…
19 September 2008
Legal charge
Delivered: 2 October 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 118 longhill road, brighton.
17 September 2008
Legal mortgage of beneficial interest
Delivered: 7 October 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: L/H 3 katherine court 34 upper gordon road camberley surrey…
26 August 2008
Legal mortgage of beneficial interests
Delivered: 30 August 2008
Status: Satisfied on 4 October 2008
Persons entitled: Allied Irish Banks PLC
Description: For more details of the freehold and leasehold properties…
15 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 198 club garden road sheffield S11 8BX.
14 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 10 vervain close bicester oxfordshire.
7 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 35 giffords cross avenue corringham stanford-le-hope.
5 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 54 millmead road margate.
30 July 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Teranne kelvin grove netley abbey southampton.
23 July 2008
Legal mortgage of beneficial interests
Delivered: 6 August 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 17 penmaes rhayader t/no CYM356759, reversion 12506 tenant…
13 May 2008
Mortgage debenture
Delivered: 29 May 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: F/H 4 pleasant villas, caego, wrexham t/no CYM387237, f/h…

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