Company information:
Sherborne Nominees Limited (No: 11139107)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 01-Sep-2018
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: SARAH JANE COOK ( DOB: Dec-1975 From: Sep-2018 )
Current Director: R&H TRUST CO (UK) LIMITED ( From: Dec-2019 )
Current Secretary: JULIE ANNE SAUNDERS ( From: Sep-2018 )
Resigned Director: SARAH JANE COOK ( DOB: Dec-1975 From: Jan-2018 To: Sep-2018 )
Resigned Director: ROSEMARY HELEN HAYWARD ( DOB: Oct-1967 From: Sep-2018 To: Dec-2019 )
Resigned Secretary: JULIE ANNE SAUNDERS ( From: Jan-2018 To: Sep-2018 )
Persons of Significant Control:
R&H Trust Co (Uk) Limited, Eighth Floor 6 New Street Square, London, EC4A 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-12)
Ms Rosemary Helen Hayward, Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX, United Kingdom: Right to appoint and remove directors (Notified: 2018-01-09, Ceased: 2019-12-19)
Mr James Jasbir Satpal Singh, Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-09)
Miss Sarah Jane Cook, Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX, United Kingdom: Right to appoint and remove directors (Notified: 2018-01-09, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 2019-01 | 2022-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |