OpenCompanies

SB Nominees Limited

Company number
02813416
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1993
Nature of business
Activities of head offices

Registered office

14 Ellerby Street
Fulham London
SW6 6EY

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 28 Apr 1993 28 Apr 1993
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Apr 1993 28 Apr 1993
JENKINS BAILEY, Carol Secretary 28 Apr 1993 31 Mar 1994
SMITH, Michael Granville Director 19 Dec 1996 29 May 2011
SMITH, Nigel Granville Director 8 Nov 2002 9 Jan 2017
BARKER, Stephen Paul Director 6 Dec 1993 24 Sep 2024
BARKER, Deborah Maria Director 28 Apr 1993 24 Sep 2024
MACORISON, Philip Ian Director 11 Mar 1996 30 Jan 2026
BAILEY, Michael William Director 18 Aug 2026
BAILEY, Michael William Secretary 31 Mar 1994

Control

NameNature of controlNotifiedCeased
Mr Michael William Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2 - 0
31 Aug 2024 £2 - 0
31 Aug 2023 £2 - 0
31 Aug 2022 £2 - 0
31 Aug 2021 £2 - 0
31 Aug 2020 £2 - 0
31 Aug 2019 Dormant £2 £2 -
31 Aug 2018 Dormant £2 £2 -
31 Aug 2017 Dormant £2 £2 -
31 Aug 2016 Dormant £2 £2 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -

Data