SB NOMINEES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6EY

Company number 02813416
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address 14 ELLERBY STREET, FULHAM LONDON, SW6 6EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Nigel Granville Smith as a director on 9 January 2017; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of SB NOMINEES LIMITED are www.sbnominees.co.uk, and www.sb-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Sb Nominees Limited is a Private Limited Company. The company registration number is 02813416. Sb Nominees Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of Sb Nominees Limited is 14 Ellerby Street Fulham London Sw6 6ey. The cash in hand is £0k. It is £0k against last year. . BAILEY, Michael William is a Secretary of the company. BARKER, Deborah Maria is a Director of the company. BARKER, Stephen Paul is a Director of the company. MACORISON, Philip Ian is a Director of the company. Secretary JENKINS BAILEY, Carol has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMITH, Michael Granville has been resigned. Director SMITH, Nigel Granville has been resigned. The company operates in "Activities of head offices".


sb nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILEY, Michael William
Appointed Date: 31 March 1994

Director
BARKER, Deborah Maria
Appointed Date: 28 April 1993
70 years old

Director
BARKER, Stephen Paul
Appointed Date: 06 December 1993
73 years old

Director
MACORISON, Philip Ian
Appointed Date: 11 March 1996
76 years old

Resigned Directors

Secretary
JENKINS BAILEY, Carol
Resigned: 31 March 1994
Appointed Date: 28 April 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 1993
Appointed Date: 28 April 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 1993
Appointed Date: 28 April 1993

Director
SMITH, Michael Granville
Resigned: 29 May 2011
Appointed Date: 19 December 1996
93 years old

Director
SMITH, Nigel Granville
Resigned: 09 January 2017
Appointed Date: 08 November 2002
64 years old

SB NOMINEES LIMITED Events

13 Mar 2017
Termination of appointment of Nigel Granville Smith as a director on 9 January 2017
12 Oct 2016
Accounts for a dormant company made up to 31 August 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

27 Jan 2016
Accounts for a dormant company made up to 31 August 2015
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

...
... and 52 more events
19 Jan 1994
Accounting reference date notified as 31/08

16 Dec 1993
New director appointed

20 Aug 1993
Secretary resigned;new director appointed

11 Aug 1993
New secretary appointed;director resigned

28 Apr 1993
Incorporation