SOVEREIGN GOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1HD

Company number 07869941
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP .01 . The most likely internet sites of SOVEREIGN GOLD LIMITED are www.sovereigngold.co.uk, and www.sovereign-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Gold Limited is a Private Limited Company. The company registration number is 07869941. Sovereign Gold Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Sovereign Gold Limited is 32 St James S Street London Sw1a 1hd. . WELLS, Trevor is a Secretary of the company. SHIRAZ, Waseem is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLS, Trevor
Appointed Date: 05 December 2011
Director
SHIRAZ, Waseem
Appointed Date: 05 December 2011
47 years old

Persons With Significant Control

Precious Metals Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN GOLD LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP .01
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP .01
...
... and 1 more events
20 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
06 Aug 2013
Total exemption small company accounts made up to 31 December 2012
09 Jul 2013
Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom on 9 July 2013
06 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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