Company number 05092103
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOVEREIGN CHARTERS LIMITED are www.sovereigncharters.co.uk, and www.sovereign-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Charters Limited is a Private Limited Company.
The company registration number is 05092103. Sovereign Charters Limited has been working since 02 April 2004.
The present status of the company is Active. The registered address of Sovereign Charters Limited is 66 Prescot Street London E1 8nn. . SANGSTER, Marilyn Ann is a Secretary of the company. SANGSTER, Clive Laurence is a Director of the company. SANGSTER, James Alexander Gillespie is a Director of the company. SANGSTER, Marilyn Ann is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 02 April 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 April 2004
Appointed Date: 02 April 2004
SOVEREIGN CHARTERS LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
11 May 2015
Secretary's details changed for Mrs Marilyn Ann Sangster on 1 April 2015
...
... and 34 more events
06 May 2004
Secretary resigned
06 May 2004
Director resigned
19 Apr 2004
Registered office changed on 19/04/04 from: 41 chalton street london NW1 1JD
14 Apr 2004
Company name changed deepstay LIMITED\certificate issued on 14/04/04
02 Apr 2004
Incorporation
5 March 2014
Charge code 0509 2103 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: An azimut 55 named "eye eye" bearing hull identification…
5 March 2014
Charge code 0509 2103 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: An azimut 55 vessel bearing hull identification number…
7 September 2004
Marine mortgage
Delivered: 25 September 2004
Status: Satisfied
on 2 April 2014
Persons entitled: Barclays Bank PLC
Description: The motorship: eye-eye official number:908879.