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 - LONDON

This company is listed in the following categories:
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

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RIANTA CAPITAL LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
BROADWEY LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
MAGENTA PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

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

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