SOVEREIGN RETIREMENT CAPITAL LIMITED
LONDON

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Company number 05238890
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, UNITED KINGDOM, EC2M 2EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one 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 RETIREMENT CAPITAL LIMITED are www.sovereignretirementcapital.co.uk, and www.sovereign-retirement-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Retirement Capital Limited is a Private Limited Company. The company registration number is 05238890. Sovereign Retirement Capital Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Sovereign Retirement Capital 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 HARE-SCOTT, Nigel Trewren has been resigned. Secretary THOMAS, Mark Owen has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary TEMPLE 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 COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
HARE-SCOTT, Nigel Trewren
Resigned: 01 June 2005
Appointed Date: 22 September 2004
Secretary
THOMAS, Mark Owen
Resigned: 05 September 2007
Appointed Date: 01 June 2005
Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 18 November 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
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 September 2004
74 years old
Director
HARE SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 19 January 2009
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: 24 January 2005
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
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

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

SOVEREIGN RETIREMENT CAPITAL 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
16 Sep 2015
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
16 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 1
...
... and 71 more events
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
22 Sep 2004
Incorporation

SOVEREIGN RETIREMENT CAPITAL LIMITED Charges

23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Flat 34 mckernan court, high street, sandhurst, berkshire.
1 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: Flat 26, waterford court 341 brookvale road erdington…
1 October 2007
Sub charge
Delivered: 9 October 2007
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: The principal mortgage debts and other sums secured by the…
23 June 2007
Sub charge
Delivered: 4 July 2007
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: The indebtedness secured by the registered charges. See the…

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