SAPPHIRE COURT (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPPHIRE COURT (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAPPHIRE COURT (NOMINEES) LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377109. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SAPPHIRE COURT (NOMINEES) LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377109. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SAPPHIRE COURT (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR, 30
LONDON
W1W 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
| MR MAURICE MOSES BENADY | Dec 1964 | British | Director | 2008-11-10 | CURRENT |
| TRAFALGAR OFFICERS LIMITED | Corporate Director | 2008-11-10 UNTIL 2014-01-24 | RESIGNED | ||
| REIT(CORPORATE DIRECTORS) LIMITED | Corporate Director | 2004-07-15 UNTIL 2008-11-10 | RESIGNED | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2002-02-19 UNTIL 2002-02-20 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2002-02-19 UNTIL 2002-02-20 | RESIGNED | ||
| REIT (CORPORATE SERVICES) LIMITED | Corporate Secretary | 2004-07-15 UNTIL 2017-08-08 | RESIGNED | ||
| CHRISTOPHER GEORGE WHITE | Dec 1949 | British | Director | 2008-11-10 UNTIL 2016-04-11 | RESIGNED |
| KENNETH DANIEL MALONE | Feb 1962 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| MR ROGER JOHN DOSSETT | Oct 1946 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| BARRY STUART CLEGG | Jul 1952 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| CHRISTINE WHITE | Secretary | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Winten Limited | 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent | |
| Mr Maurice Moses Benady | 2016-04-06 | 12/1964 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SAPPHIRE COURT (NOMINEES) LIMITED | 2023-08-25 | 31-03-2023 | £1 equity |
| Micro-entity Accounts - SAPPHIRE COURT (NOMINEES) LIMITED | 2022-07-21 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - SAPPHIRE COURT (NOMINEES) LIMITED | 2021-09-21 | 31-03-2021 | £1 equity |
| Micro-entity Accounts - SAPPHIRE COURT (NOMINEES) LIMITED | 2020-09-23 | 31-03-2020 | £1 equity |
| Micro-entity Accounts - SAPPHIRE COURT (NOMINEES) LIMITED | 2019-11-27 | 31-03-2019 | £1 equity |