SOVEREIGN MEDALLIONS LIMITED
CAMBERWELL LONDON

Hellopages » Greater London » Lambeth » SE5 9DF

Company number 01151011
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address TOWER HERITAGE ESTATE, 1-21 CAREW STREET, CAMBERWELL LONDON, SE5 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of SOVEREIGN MEDALLIONS LIMITED are www.sovereignmedallions.co.uk, and www.sovereign-medallions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Sovereign Medallions Limited is a Private Limited Company. The company registration number is 01151011. Sovereign Medallions Limited has been working since 13 December 1973. The present status of the company is Active. The registered address of Sovereign Medallions Limited is Tower Heritage Estate 1 21 Carew Street Camberwell London Se5 9df. The company`s financial liabilities are £4.74k. It is £0k against last year. And the total assets are £4.74k, which is £0k against last year. WELLS, Andrew is a Secretary of the company. MAKLOUF, Raphael David is a Director of the company. Secretary MAKLOUF, Marilyn has been resigned. The company operates in "Non-trading company".


sovereign medallions Key Finiance

LIABILITIES £4.74k
CASH n/a
TOTAL ASSETS £4.74k
All Financial Figures

Current Directors

Secretary
WELLS, Andrew
Appointed Date: 01 October 2009

Director

Resigned Directors

Secretary
MAKLOUF, Marilyn
Resigned: 31 January 2010

Persons With Significant Control

Mr Rap[Hael Maklouf
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOVEREIGN MEDALLIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Apr 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 55 more events
15 Feb 1989
Full accounts made up to 31 December 1987

15 Feb 1989
Full accounts made up to 31 December 1986

15 Dec 1988
Return made up to 20/09/88; full list of members

01 Mar 1988
Full accounts made up to 31 December 1985

21 Jan 1988
Return made up to 22/09/87; full list of members

SOVEREIGN MEDALLIONS LIMITED Charges

2 October 1979
Legal charge
Delivered: 17 October 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 55 royal mint street stepney E1, london borough of…
13 February 1978
Debenture
Delivered: 17 February 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…
9 August 1977
Legal charge
Delivered: 22 August 1977
Status: Outstanding
Persons entitled: Lethos Holdings LTD
Description: 55 royal mint st london E1.