Introduction
Watch Company
S
SAPPHIRE COURT (NOMINEES) LIMITED
SAPPHIRE COURT (NOMINEES) LIMITED is an active company incorporated on 19 February 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SAPPHIRE COURT (NOMINEES) LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04377109
LTD Company
Age
24 Years
Incorporated 19 February 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
LIONGATE (NOMINEES) LIMITED
From: 18 April 2003To: 21 July 2003
LAWGRA (NO.903) LIMITED
From: 19 February 2002To: 18 April 2003
Address
2nd Floor, The Hide 3 Kingly Court London, W1B 5PW,
Previous Addresses
4th Floor, 30 Market Place London W1W 8AP England
From: 5 September 2017To: 6 November 2024
30 Market Place London W1W 8AP England
From: 30 August 2017To: 5 September 2017
3rd Floor 5 Wigmore Street London W1U 1PB
From: 19 February 2002To: 30 August 2017
6 key events • 2002 - 2020
Funding Officers Ownership
Company Founded
Feb 02
Incorporation Company
Director Left
Feb 14
Termination Director Company With Name
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Corporate Director Company With ...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BENADY, Maurice Moses
ActiveLine Wall Road, Gibraltar
Born December 1964
Director
Appointed 10 Nov 2008
BENADY, Maurice Moses
Line Wall Road, Gibraltar
Born December 1964
Director
10 Nov 2008
Active
NOE GROUP (CORPORATE SERVICES) LIMITED
ActiveMarket Place, LondonW1W 8AP
Corporate director
Appointed 30 Aug 2017
NOE GROUP (CORPORATE SERVICES) LIMITED
Market Place, LondonW1W 8AP
Corporate director
30 Aug 2017
Active
WHITE, Christine
Resigned31 Denmark Street, WatfordWD17 4YA
Secretary
Appointed 20 Feb 2002
Resigned 15 Jul 2004
WHITE, Christine
31 Denmark Street, WatfordWD17 4YA
Secretary
20 Feb 2002
Resigned 15 Jul 2004
Resigned
F&C REIT (CORPORATE SERVICES) LIMITED
Resigned5 Wigmore Street, LondonW1U 1PB
Corporate secretary
Appointed 15 Jul 2004
Resigned 08 Aug 2017
F&C REIT (CORPORATE SERVICES) LIMITED
5 Wigmore Street, LondonW1U 1PB
Corporate secretary
15 Jul 2004
Resigned 08 Aug 2017
Resigned
LAWGRAM SECRETARIES LIMITED
Resigned190 Strand, LondonWC2R 1JN
Corporate secretary
Appointed 19 Feb 2002
Resigned 20 Feb 2002
LAWGRAM SECRETARIES LIMITED
190 Strand, LondonWC2R 1JN
Corporate secretary
19 Feb 2002
Resigned 20 Feb 2002
Resigned
CLEGG, Barry Stuart
ResignedThe Gate House, NorthwoodHA6 2NR
Born July 1952
Director
Appointed 20 Feb 2002
Resigned 15 Jul 2004
CLEGG, Barry Stuart
The Gate House, NorthwoodHA6 2NR
Born July 1952
Director
20 Feb 2002
Resigned 15 Jul 2004
Resigned
DOSSETT, Roger John
ResignedCharlecote, Chalfont St GilesHP8 4UA
Born October 1946
Director
Appointed 20 Feb 2002
Resigned 15 Jul 2004
DOSSETT, Roger John
Charlecote, Chalfont St GilesHP8 4UA
Born October 1946
Director
20 Feb 2002
Resigned 15 Jul 2004
Resigned
HOLLAND, Philip John
Resigned61 Badgers Gate, DunstableLU6 2BF
Born January 1970
Director
Appointed 20 Feb 2002
Resigned 15 Jul 2004
HOLLAND, Philip John
61 Badgers Gate, DunstableLU6 2BF
Born January 1970
Director
20 Feb 2002
Resigned 15 Jul 2004
Resigned
MALONE, Kenneth Daniel
ResignedOne Tree Cottage 18 Woodside Avenue, BeaconsfieldHP9 1JJ
Born February 1962
Director
Appointed 20 Feb 2002
Resigned 15 Jul 2004
MALONE, Kenneth Daniel
One Tree Cottage 18 Woodside Avenue, BeaconsfieldHP9 1JJ
Born February 1962
Director
20 Feb 2002
Resigned 15 Jul 2004
Resigned
WHITE, Christopher George
ResignedLine Wall Road, Gibraltar
Born December 1949
Director
Appointed 10 Nov 2008
Resigned 11 Apr 2016
WHITE, Christopher George
Line Wall Road, Gibraltar
Born December 1949
Director
10 Nov 2008
Resigned 11 Apr 2016
Resigned
LAWGRAM DIRECTORS LIMITED
Resigned190 Strand, LondonWC2R 1JN
Corporate director
Appointed 19 Feb 2002
Resigned 20 Feb 2002
LAWGRAM DIRECTORS LIMITED
190 Strand, LondonWC2R 1JN
Corporate director
19 Feb 2002
Resigned 20 Feb 2002
Resigned
REIT(CORPORATE DIRECTORS) LIMITED
Resigned5 Wigmore Street, LondonW1U 1PB
Corporate director
Appointed 15 Jul 2004
Resigned 10 Nov 2008
REIT(CORPORATE DIRECTORS) LIMITED
5 Wigmore Street, LondonW1U 1PB
Corporate director
15 Jul 2004
Resigned 10 Nov 2008
Resigned
TRAFALGAR OFFICERS LIMITED
Resigned5 Wigmore Street, LondonW1U 1PB
Corporate director
Appointed 10 Nov 2008
Resigned 24 Jan 2014
TRAFALGAR OFFICERS LIMITED
5 Wigmore Street, LondonW1U 1PB
Corporate director
10 Nov 2008
Resigned 24 Jan 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Maurice Moses Benady
Active3 Kingly Court, LondonW1B 5PW
Born December 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Maurice Moses Benady
3 Kingly Court, LondonW1B 5PW
Born December 1964
Significant influence or control
06 Apr 2016
Active
Winten Limited
ActiveLine Wall Road, Gibraltar
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
104
Description
Type
Date Filed
Document
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2017
5 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2017
31 August 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
31 August 2017
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2017
21 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2017
29 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2016
30 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2015
5 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2015
4 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2011
10 March 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2010
10 March 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2003