SOVEREIGN PROJECTS LIMITED

Hellopages » Greater London » Islington » N19 5ES

Company number 02729951
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address 90 LADY MARGARET ROAD, LONDON, N19 5ES
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of SOVEREIGN PROJECTS LIMITED are www.sovereignprojects.co.uk, and www.sovereign-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Sovereign Projects Limited is a Private Limited Company. The company registration number is 02729951. Sovereign Projects Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Sovereign Projects Limited is 90 Lady Margaret Road London N19 5es. . HUBBARD, Peter Darren Maxim is a Secretary of the company. HUBBARD, Peter Darren Maxim is a Director of the company. HUBBARD, Peter Max is a Director of the company. Secretary HUBBARD, Peter Max has been resigned. Secretary POND, Barry has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RYE, Christopher Leon has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HUBBARD, Peter Darren Maxim
Appointed Date: 06 July 2001
Director
HUBBARD, Peter Darren Maxim
Appointed Date: 06 July 2001
59 years old
Director
HUBBARD, Peter Max
Appointed Date: 09 April 1992
78 years old

Resigned Directors

Secretary
HUBBARD, Peter Max
Resigned: 11 December 1995
Appointed Date: 09 April 1992
Secretary
POND, Barry
Resigned: 06 July 2001
Appointed Date: 11 December 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 April 1992
Appointed Date: 09 July 1992
Director
RYE, Christopher Leon
Resigned: 11 December 1995
Appointed Date: 09 April 1992
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 April 1992
Appointed Date: 09 July 1992

Persons With Significant Control

Mr Peter Max Hubbard
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN PROJECTS LIMITED Events

14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 9 July 2016 with updates
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,000
...
... and 55 more events
22 Jul 1992
Registered office changed on 22/07/92 from: temple house 20 holywell row london EC2A 4JB
22 Jul 1992
Secretary resigned;new secretary appointed
22 Jul 1992
Director resigned;new director appointed
22 Jul 1992
New director appointed
09 Jul 1992
Incorporation

SOVEREIGN PROJECTS LIMITED Charges

1 March 1996
Single debenture
Delivered: 14 March 1996
Status: Satisfied on 11 April 2000
Persons entitled: Lloyds Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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