SHERBORNE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHERBORNE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHERBORNE NOMINEES LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: 11139107. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SHERBORNE NOMINEES LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: 11139107. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SHERBORNE 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R&H TRUST CO (UK) LIMITED | Corporate Director | 2019-12-19 | CURRENT | ||
MR CHRISTOPHER JOHN HAWLEY | Dec 1978 | British | Director | 2020-11-20 | CURRENT |
MISS ROSEMARY HELEN HAYWARD | Oct 1967 | British | Director | 2018-01-09 UNTIL 2018-09-05 | RESIGNED |
MISS ROSEMARY HELEN HAYWARD | Oct 1967 | British | Director | 2018-09-05 UNTIL 2019-12-19 | RESIGNED |
MISS SARAH COOK | Dec 1975 | British | Director | 2018-01-09 UNTIL 2018-09-05 | RESIGNED |
MISS SARAH COOK | Dec 1975 | British | Director | 2018-09-05 UNTIL 2020-09-30 | RESIGNED |
MRS JULIE ANNE SAUNDERS | Secretary | 2018-09-05 UNTIL 2020-09-30 | RESIGNED | ||
MRS JULIE ANNE SAUNDERS | Secretary | 2018-01-09 UNTIL 2018-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R&H Trust Co (Uk) Limited | 2020-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Sarah Jane Cook | 2018-01-09 - 2020-09-30 | 12/1975 | London | Right to appoint and remove directors |
Ms Rosemary Helen Hayward | 2018-01-09 - 2019-12-19 | 10/1967 | Sherborne Dorset | Right to appoint and remove directors |
Mr James Jasbir Satpal Singh | 2018-01-09 | 9/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHERBORNE NOMINEES LIMITED | 2024-02-23 | 31-01-2024 | £1 Cash £1 equity |
Dormant Company Accounts - SHERBORNE NOMINEES LIMITED | 2023-04-12 | 31-01-2023 | £1 Cash £1 equity |
Accounts filed on 31-01-2022 | 2022-03-16 | 31-01-2022 | £1 Cash £1 equity |
Accounts filed on 31-01-2021 | 2021-07-14 | 31-01-2021 | £1 Cash £1 equity |
Accounts filed on 31-01-2020 | 2020-12-22 | 31-01-2020 | £1 Cash £1 equity |
Dormant Company Accounts - SHERBORNE NOMINEES LIMITED | 2019-10-05 | 31-01-2019 | £1 Cash £1 equity |