SHERBORNE NOMINEES LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 11139107
- Last Updated: 01 Mar 2024
Company Profile
SHERBORNE NOMINEES LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in LONDON. SHERBORNE NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 1 month and 14 days.
| Name | SHERBORNE NOMINEES LIMITED |
|---|---|
| Company number | 11139107 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R&H Trust Co (Uk) Limited 6 New Street Square, EC4A 3AQ |
Dates: Friday, June 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rosemary Helen Hayward Nationality: British |
Dates: Tuesday, January 9, 2018 - Thursday, December 19, 2019
right to appoint and remove directors
|
| Miss Sarah Jane Cook Nationality: British |
Dates: Tuesday, January 9, 2018 - Wednesday, September 30, 2020
right to appoint and remove directors
|
| Mr James Jasbir Satpal Singh Nationality: British |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (249 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHERBORNE NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHERBORNE NOMINEES LIMITED | 09 Jan 2018 |