SOVEREIGN MEDALLIONS LIMITED

Profile SOVEREIGN MEDALLIONS LIMITED

Actual on 01.08.2021
Company name
SOVEREIGN MEDALLIONS LIMITED
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Company number
01151011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 December 1973
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TOWER HERITAGE ESTATE, 1-21 CAREW STREET, CAMBERWELL LONDON, SE5 9DF
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PSC and Officers SOVEREIGN MEDALLIONS LIMITED

Officers

(as of 19.09.2020)

MAKLOUF, Raphael David
Status: Active
Correspondence address: Tower Heritage Estate, 1-21 Carew Street, Camberwell London, SE5 9DF
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Managing Director/Sculptor
Country of residence: England
MAKLOUF, Marilyn
Status: Not active
Resigned on: Sunday, 31 January 2010
Correspondence address: 3 St Helena Terrace, Riverside, Richmond, Surrey, TW9 1NR
Role: Secretary
WELLS, Andrew
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 24 May 2017
Correspondence address: Tower Heritage Estate, 1-21 Carew Street, Camberwell London, SE5 9DF
Role: Secretary
Person with significant control

(as of 01.08.2021)

Mr Raphael Maklouf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Camberwell London
Nationality: British
Date of birth: December 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent