The Sovereign (City) Pub Company Limited

Company Name	The Sovereign (City) Pub Company Limited
Company Status	Active
Company Number	09359669
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Previous Name	Sovereign Hop Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	James Alexander Dudgeon
Status	Current
Appointed	21 April 2015(4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(8 years, 6 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Mark Loughborough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Essel House 2nd Floor 29 Foley Street London W1W 7TH

Director Name	Mr Richard John Roberts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Essel House 2nd Floor 29 Foley Street London W1W 7TH

Director Name	Mr Alexander David Michael Bruce
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Peter William McDonald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essel House 2nd Floor 29 Foley Street London W1W 7TH

Director Name	Mr James Royston Watson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Jocelyn Charles Coad
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Rupert James Lindsay Clark
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Ms Holly Dominique Elliott
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Location

Registered Address	27 Britton Street London EC1M 5UD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4.8m at £0.01	Tt Nominees Limited 100.00% Ordinary
1 at £0.01	James Alexander Dudgeon 0.00% Ordinary

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

16 March 2016	Delivered on: 21 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property known as the alexsander public house richmond road twickenham title no TGL184789. Outstanding
16 March 2016	Delivered on: 21 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property known as the case is altered high road eastcote pinner title no AGL103279. Outstanding
16 March 2016	Delivered on: 21 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
18 November 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 69,903.66 (4 pages)
14 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 69,902.66 (4 pages)
13 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 62,528.65 (4 pages)
3 August 2020	Memorandum and Articles of Association (23 pages)
3 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 25 March 2018 (11 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 26 March 2017 (11 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 November 2017	Amended accounts for a small company made up to 31 March 2016 (13 pages)
22 November 2017	Amended accounts for a small company made up to 31 March 2016 (13 pages)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
11 October 2016	Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
18 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Registration of charge 093596690001, created on 16 March 2016 (20 pages)
21 March 2016	Registration of charge 093596690002, created on 16 March 2016 (16 pages)
21 March 2016	Registration of charge 093596690003, created on 16 March 2016 (16 pages)
21 March 2016	Registration of charge 093596690003, created on 16 March 2016 (16 pages)
21 March 2016	Registration of charge 093596690002, created on 16 March 2016 (16 pages)
21 March 2016	Registration of charge 093596690001, created on 16 March 2016 (20 pages)
11 January 2016	Appointment of Mr Jocelyn Charles Coad as a director (2 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 48,084.67 (6 pages)
11 January 2016	Termination of appointment of Paul Anthony Clarke as a director on 14 December 2015 (1 page)
11 January 2016	Appointment of Mr Jocelyn Charles Coad as a director (2 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 48,084.67 (6 pages)
11 January 2016	Termination of appointment of Paul Anthony Clarke as a director on 14 December 2015 (1 page)
10 January 2016	Termination of appointment of Paul Anthony Clarke as a director on 14 December 2015 (1 page)
10 January 2016	Appointment of Mr Jocelyn Charles Coad as a director on 14 December 2015 (2 pages)
10 January 2016	Appointment of Mr Jocelyn Charles Coad as a director on 14 December 2015 (2 pages)
10 January 2016	Termination of appointment of Paul Anthony Clarke as a director on 14 December 2015 (1 page)
23 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 48,084.67 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 48,084.67 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 47,884.67 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 47,884.67 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 46,811.50 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 46,811.50 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 46,390.13 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 46,390.13 (4 pages)
29 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 40,906.47 (4 pages)
29 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 40,906.47 (4 pages)
29 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 40,906.47 (4 pages)
21 August 2015	Termination of appointment of Richard John Roberts as a director on 4 August 2015 (2 pages)
21 August 2015	Termination of appointment of Richard John Roberts as a director on 4 August 2015 (2 pages)
21 August 2015	Termination of appointment of Richard John Roberts as a director on 4 August 2015 (2 pages)
31 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
31 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 June 2015	Appointment of Mr Paul Anthony Clarke as a director on 1 June 2015 (3 pages)
22 June 2015	Appointment of Mr Paul Anthony Clarke as a director on 1 June 2015 (3 pages)
22 June 2015	Appointment of Mr Paul Anthony Clarke as a director on 1 June 2015 (3 pages)
18 June 2015	Appointment of Mr James Royston Watson as a director on 1 June 2015 (3 pages)
18 June 2015	Appointment of Peter William Mcdonald as a director on 27 April 2015 (3 pages)
18 June 2015	Appointment of Mr James Royston Watson as a director on 1 June 2015 (3 pages)
18 June 2015	Appointment of Peter William Mcdonald as a director on 27 April 2015 (3 pages)
18 June 2015	Appointment of Mr James Royston Watson as a director on 1 June 2015 (3 pages)
6 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 37,993.04 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 37,993.04 (4 pages)
30 May 2015	Termination of appointment of James Alexander Dudgeon as a director on 15 May 2015 (2 pages)
30 May 2015	Termination of appointment of James Alexander Dudgeon as a director on 15 May 2015 (2 pages)
19 May 2015	Appointment of Alexander David Michael Bruce as a director on 21 April 2015 (3 pages)
19 May 2015	Appointment of Alexander David Michael Bruce as a director on 21 April 2015 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 35,499.90 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 35,499.90 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 35,499.90 (4 pages)
12 May 2015	Appointment of James Alexander Dudgeon as a secretary on 21 April 2015 (3 pages)
12 May 2015	Appointment of Mr Richard John Roberts as a director on 21 April 2015 (3 pages)
12 May 2015	Appointment of Mr Richard John Roberts as a director on 21 April 2015 (3 pages)
12 May 2015	Appointment of James Alexander Dudgeon as a secretary on 21 April 2015 (3 pages)
26 April 2015	Change of name notice (2 pages)
26 April 2015	Change of name notice (2 pages)
26 April 2015	Company name changed sovereign hop LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-31 (2 pages)
26 April 2015	Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to Essel House 2Nd Floor 29 Foley Street London W1W 7TH on 26 April 2015 (2 pages)
26 April 2015	Company name changed sovereign hop LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-31 (2 pages)
26 April 2015	Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to Essel House 2Nd Floor 29 Foley Street London W1W 7TH on 26 April 2015 (2 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Sovereign (City) Pub Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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