SOVEREIGN STAR TRADE FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ
Company number 04512385
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Charles Scott Mcvean Shepherd on 11 August 2016. The most likely internet sites of SOVEREIGN STAR TRADE FINANCE LIMITED are www.sovereignstartradefinance.co.uk, and www.sovereign-star-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Star Trade Finance Limited is a Private Limited Company. The company registration number is 04512385. Sovereign Star Trade Finance Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Sovereign Star Trade Finance Limited is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOW, Stephen is a Director of the company. SHEPHERD, Charles Scott Mcvean is a Director of the company. Director KEEN, William Howard has been resigned. Director SIEGL, Christian Franz-Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2002

Director
BOW, Stephen
Appointed Date: 01 September 2005
70 years old

Director
SHEPHERD, Charles Scott Mcvean
Appointed Date: 15 August 2002
67 years old

Resigned Directors

Director
KEEN, William Howard
Resigned: 05 August 2005
Appointed Date: 15 August 2002
77 years old

Director
SIEGL, Christian Franz-Joseph
Resigned: 09 January 2012
Appointed Date: 15 August 2002
83 years old

SOVEREIGN STAR TRADE FINANCE LIMITED Events

01 Mar 2017
Full accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Aug 2016
Director's details changed for Charles Scott Mcvean Shepherd on 11 August 2016
25 Nov 2015
Full accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

...
... and 45 more events
09 Sep 2003
Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed

13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution

15 Aug 2002
Incorporation

SOVEREIGN STAR TRADE FINANCE LIMITED Charges

29 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Fixed and floating charges over the undertaking and all…