# SB Nominees Limited

## Details

- **Company number:** [02813416](https://find-and-update.company-information.service.gov.uk/company/02813416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1993
- **Registered office:** 14 ELLERBY STREET, FULHAM LONDON, SW6 6EY
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |
| 31 Aug 2018 | £2 | £2 | - |
| 31 Aug 2017 | £2 | £2 | - |
| 31 Aug 2016 | £2 | £2 | - |