SAPPHIRE COURT (NOMINEES) LIMITED
LONDON LIONGATE (NOMINEES) LIMITED LAWGRA (NO.903) LIMITED

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Company number 04377109
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 27 March 2016 to 31 December 2015; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of SAPPHIRE COURT (NOMINEES) LIMITED are www.sapphirecourtnominees.co.uk, and www.sapphire-court-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sapphire Court Nominees Limited is a Private Limited Company. The company registration number is 04377109. Sapphire Court Nominees Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Sapphire Court Nominees Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. Secretary WHITE, Christine has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CLEGG, Barry Stuart has been resigned. Director DOSSETT, Roger John has been resigned. Director HOLLAND, Philip John has been resigned. Director MALONE, Kenneth Daniel has been resigned. Director WHITE, Christopher George has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 15 July 2004
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old

Resigned Directors

Secretary
WHITE, Christine
Resigned: 15 July 2004
Appointed Date: 20 February 2002
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 19 February 2002
Director
CLEGG, Barry Stuart
Resigned: 15 July 2004
Appointed Date: 20 February 2002
73 years old
Director
DOSSETT, Roger John
Resigned: 15 July 2004
Appointed Date: 20 February 2002
79 years old
Director
HOLLAND, Philip John
Resigned: 15 July 2004
Appointed Date: 20 February 2002
55 years old
Director
MALONE, Kenneth Daniel
Resigned: 15 July 2004
Appointed Date: 20 February 2002
63 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 19 February 2002
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 15 July 2004
Director
TRAFALGAR OFFICERS LIMITED
Resigned: 24 January 2014
Appointed Date: 10 November 2008

Persons With Significant Control

Mr Maurice Moses Benady
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Winten Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPHIRE COURT (NOMINEES) LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2015
21 Mar 2017
Current accounting period shortened from 27 March 2016 to 31 December 2015
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
...
... and 68 more events
26 Feb 2002
New director appointed
26 Feb 2002
New director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
19 Feb 2002
Incorporation

SAPPHIRE COURT (NOMINEES) LIMITED Charges

20 February 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as liongate (formerly cavridy…

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