SOVEREIGN NOMINEES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF
Company number 07620241
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 seventy-two 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 2016-06-21 GBP 100 . The most likely internet sites of SOVEREIGN NOMINEES LIMITED are www.sovereignnominees.co.uk, and www.sovereign-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Nominees Limited is a Private Limited Company. The company registration number is 07620241. Sovereign Nominees Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Sovereign Nominees 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 JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director ON, Nicholas Peter 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: 01 June 2015
Appointed Date: 03 May 2011
69 years old
Director
GREENWOOD, Mark
Resigned: 01 June 2015
Appointed Date: 03 May 2011
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 01 June 2015
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: 01 June 2015
Appointed Date: 03 May 2011
62 years old

SOVEREIGN NOMINEES 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
21 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
24 May 2016
Termination of appointment of Nicholas Peter On as a director on 1 June 2015
03 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 62 more events
10 Nov 2011
Particulars of a mortgage or charge / charge no: 3
17 Oct 2011
Particulars of a mortgage or charge / charge no: 2
11 Aug 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
29 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOVEREIGN NOMINEES LIMITED Charges

27 September 2012
Supplemental debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The additional property, 4 pleasant villas, caego, wrexham…
6 March 2012
Supplemental debenture
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: 1 churchill way mitcheldean t/no GR93247 (for further…
23 January 2012
Supplemental debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: For details of additional property charged please refer to…
8 November 2011
Supplemental debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Swn-aderyn, broughton park, great broughton, cockermouth…
12 October 2011
Supplemental debenture
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Additional property being 1 beverley close addlestone t/no…
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…

Similar Companies

SOVEREIGN NEW HOUSE LETTINGS LTD SOVEREIGN NEW HOUSE LTD SOVEREIGN NOMINEES NO.2 LIMITED SOVEREIGN OF SAWBRIDGEWORTH LTD SOVEREIGN OFFICE EQUIPMENT COMPANY LIMITED SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED SOVEREIGN OPERATIONS LLP