Introduction
Watch Company
S
SH FINSBURY NOMINEES LIMITED
SH FINSBURY NOMINEES LIMITED is an dissolved company incorporated on 21 January 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SH FINSBURY NOMINEES LIMITED was registered 10 years ago.(SIC: 99999)
Status
dissolved
Active since 10 years ago
Company No
09963336
LTD Company
Age
10 Years
Incorporated 21 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 8 December 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2022 (4 years ago)
Next Due
Due by N/A
Address
1 Finsbury Circus London, EC2M 7SH,
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STILES, Duncan Robert
ActiveLondonEC2M 7SH
Born September 1967
Director
Appointed 21 Jan 2016
STILES, Duncan Robert
LondonEC2M 7SH
Born September 1967
Director
21 Jan 2016
Active
SHARROCK, Maryanna Frances
ResignedBedfordMK40 2TX
Born October 1962
Director
Appointed 21 Jan 2016
Resigned 01 Dec 2022
SHARROCK, Maryanna Frances
BedfordMK40 2TX
Born October 1962
Director
21 Jan 2016
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Maryanna Frances Sharrock
ActiveDe Parys Avenue, BedfordMK40 2TX
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Maryanna Frances Sharrock
De Parys Avenue, BedfordMK40 2TX
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Duncan Stiles
ActiveLondonEC2M 7SH
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Duncan Stiles
LondonEC2M 7SH
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022