SOVEREIGN NETWORKING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE21 8DF

Company number 04309440
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 163 CLIVE ROAD, LONDON, SE21 8DF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of SOVEREIGN NETWORKING LIMITED are www.sovereignnetworking.co.uk, and www.sovereign-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Networking Limited is a Private Limited Company. The company registration number is 04309440. Sovereign Networking Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Sovereign Networking Limited is 163 Clive Road London Se21 8df. . CASTELLO, Linda is a Secretary of the company. TODD, Polly May is a Director of the company. Secretary MACAULEY, Stanley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MACAULEY, Stanley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CASTELLO, Linda
Appointed Date: 10 January 2007

Director
TODD, Polly May
Appointed Date: 08 January 2002
67 years old

Resigned Directors

Secretary
MACAULEY, Stanley
Resigned: 10 January 2007
Appointed Date: 08 January 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 23 October 2001

Director
MACAULEY, Stanley
Resigned: 03 June 2005
Appointed Date: 08 January 2002
66 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 January 2002
Appointed Date: 23 October 2001

Persons With Significant Control

Ms Polly May Todd
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN NETWORKING LIMITED Events

19 Dec 2016
Confirmation statement made on 1 July 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 32 more events
11 Jan 2002
Secretary resigned
11 Jan 2002
Director resigned
11 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
New director appointed
23 Oct 2001
Incorporation