SB NOMINEES LIMITED — 02813416, Fulham London , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	SB NOMINEES LIMITED copy copied
Company number	02813416 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 April 1993 copy copied
Accounts	Actual First accounts made up to 31.08.2025 due by 31.05.2026 Last accounts made up to 31.08.2024
Confirmation statement	Actual Next statement date Monday, 28 April 2025 due by Sunday, 11 May 2025 Last statement dated Sunday, 28 April 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	14 ELLERBY STREET, FULHAM LONDON, SW6 6EY copy copied

Officers

(as of 13.08.2022)

BAILEY, Michael William

Status:	Active
Appointed on:	Thursday, 31 March 1994
Correspondence address:	14 Ellerby Street, Fulham, London, SW6 6EY
Nationality:	British
Role:	Secretary

BARKER, Deborah Maria

Status:	Active
Appointed on:	Wednesday, 28 April 1993
Correspondence address:	The Old School, Bainton Road, Hethe, Oxfordshire, OX6 9HA
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Company Secretary

BARKER, Stephen Paul

Status:	Active
Appointed on:	Monday, 06 December 1993
Correspondence address:	The Old School Bainton Road, Hethe, Bicester, Oxfordshire, OX6 9HA
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Chartered Accountant

MACORISON, Philip Ian

Status:	Active
Appointed on:	Monday, 11 March 1996
Correspondence address:	1 Abingdon Way, Orpington, Kent, BR6 9WA
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SMITH, Nigel Granville

Status:	Not active
Appointed on:	Friday, 08 November 2002
Resigned on:	Monday, 09 January 2017
Correspondence address:	Little Shene, 63 Lower Road, Chalfont St Peter, Buckinghamshire, SL9 9AR
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Commodity Trader

SMITH, Michael Granville

Status:	Not active
Appointed on:	Thursday, 19 December 1996
Resigned on:	Sunday, 29 May 2011
Correspondence address:	Little Shene Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN
Nationality:	British
Date of birth:	December 1931
Role:	Director
Occupation:	Oil Importer

JENKINS BAILEY, Carol

HALLMARK REGISTRARS LIMITED

HALLMARK SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 28 April 1993
Resigned on:	Wednesday, 28 April 1993
Correspondence address:	120 East Road, London, N1 6AA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Michael William Bailey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Ellerby Street, Fulham, London, United Kingdom, SW6 6EY
Nationality:	British
Date of birth:	March 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent