Company number 05176981
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from New London House 6 London Street London EC3R 7AD to 40 Bank Street Canary Wharf London E14 5NR on 9 November 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 July 2015. The most likely internet sites of SOVEREIGN GLOBAL ACCOUNTANTS LTD are www.sovereignglobalaccountants.co.uk, and www.sovereign-global-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sovereign Global Accountants Ltd is a Private Limited Company.
The company registration number is 05176981. Sovereign Global Accountants Ltd has been working since 12 July 2004.
The present status of the company is Active. The registered address of Sovereign Global Accountants Ltd is 40 Bank Street Canary Wharf London England E14 5nr. . AL ZAITER, Ahmed is a Director of the company. BECKERLEGGE, Jonathan Michael is a Director of the company. GIACOMELLO, Samantha is a Director of the company. Secretary VRTUA, Corina has been resigned. Secretary ACAL OFFSHORE SERVICES LIMITED has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director AL ZAITER, Ahmed has been resigned. Director AL ZAITER, Ahmed has been resigned. Director GEGEA, Raducu has been resigned. Director JOBLING, Richard Peter has been resigned. Director VRTUA, Corina has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
VRTUA, Corina
Resigned: 01 December 2014
Appointed Date: 25 July 2014
Secretary
ACAL OFFSHORE SERVICES LIMITED
Resigned: 25 July 2014
Appointed Date: 24 March 2014
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 24 March 2014
Appointed Date: 12 July 2004
Director
AL ZAITER, Ahmed
Resigned: 01 December 2014
Appointed Date: 01 December 2014
61 years old
Director
AL ZAITER, Ahmed
Resigned: 25 July 2014
Appointed Date: 24 March 2014
61 years old
Director
GEGEA, Raducu
Resigned: 01 December 2014
Appointed Date: 25 July 2014
55 years old
Director
VRTUA, Corina
Resigned: 01 December 2014
Appointed Date: 25 July 2014
38 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 24 March 2014
Appointed Date: 12 July 2004
SOVEREIGN GLOBAL ACCOUNTANTS LTD Events
09 Nov 2016
Registered office address changed from New London House 6 London Street London EC3R 7AD to 40 Bank Street Canary Wharf London E14 5NR on 9 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Apr 2016
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 July 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
31 Jul 2015
Appointment of Mr Ahmed Al Zaiter as a director on 1 July 2015
...
... and 55 more events
28 Dec 2005
Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
28 Dec 2005
Director's particulars changed
28 Dec 2005
Secretary's particulars changed
17 Aug 2005
Return made up to 09/08/05; full list of members
12 Jul 2004
Incorporation