Introduction
Watch Company
S
SHERBORNE NOMINEES LIMITED
SHERBORNE NOMINEES LIMITED is an active company incorporated on 9 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHERBORNE NOMINEES LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11139107
LTD Company
Age
8 Years
Incorporated 9 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Eighth Floor 6 New Street Square New Fetter Lane London, EC4A 3AQ,
Previous Addresses
Morley House 36 Acreman Street Sherborne DT9 3NX United Kingdom
From: 9 January 2018To: 31 July 2020
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Corporate Director Company With ...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HAWLEY, Christopher John
Active6 New Street Square, LondonEC4A 3AQ
Born December 1978
Director
Appointed 20 Nov 2020
HAWLEY, Christopher John
6 New Street Square, LondonEC4A 3AQ
Born December 1978
Director
20 Nov 2020
Active
R&H TRUST CO (UK) LIMITED
ActiveNew Street Square, LondonEC4A 3AQ
Corporate director
Appointed 19 Dec 2019
R&H TRUST CO (UK) LIMITED
New Street Square, LondonEC4A 3AQ
Corporate director
19 Dec 2019
Active
SAUNDERS, Julie Anne
Resigned6 New Street Square, LondonEC4A 3AQ
Secretary
Appointed 05 Sept 2018
Resigned 30 Sept 2020
SAUNDERS, Julie Anne
6 New Street Square, LondonEC4A 3AQ
Secretary
05 Sept 2018
Resigned 30 Sept 2020
Resigned
SAUNDERS, Julie Anne
ResignedAcreman Street, SherborneDT9 3NX
Secretary
Appointed 09 Jan 2018
Resigned 05 Sept 2018
SAUNDERS, Julie Anne
Acreman Street, SherborneDT9 3NX
Secretary
09 Jan 2018
Resigned 05 Sept 2018
Resigned
COOK, Sarah Jane
Resigned6 New Street Square, LondonEC4A 3AQ
Born December 1975
Director
Appointed 05 Sept 2018
Resigned 30 Sept 2020
COOK, Sarah Jane
6 New Street Square, LondonEC4A 3AQ
Born December 1975
Director
05 Sept 2018
Resigned 30 Sept 2020
Resigned
COOK, Sarah Jane
ResignedAcreman Street, SherborneDT9 3NX
Born December 1975
Director
Appointed 09 Jan 2018
Resigned 05 Sept 2018
COOK, Sarah Jane
Acreman Street, SherborneDT9 3NX
Born December 1975
Director
09 Jan 2018
Resigned 05 Sept 2018
Resigned
HAYWARD, Rosemary Helen
Resigned36 Acreman Street, SherborneDT9 3NX
Born October 1967
Director
Appointed 05 Sept 2018
Resigned 19 Dec 2019
HAYWARD, Rosemary Helen
36 Acreman Street, SherborneDT9 3NX
Born October 1967
Director
05 Sept 2018
Resigned 19 Dec 2019
Resigned
HAYWARD, Rosemary Helen
ResignedAcreman Street, SherborneDT9 3NX
Born October 1967
Director
Appointed 09 Jan 2018
Resigned 05 Sept 2018
HAYWARD, Rosemary Helen
Acreman Street, SherborneDT9 3NX
Born October 1967
Director
09 Jan 2018
Resigned 05 Sept 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
6 New Street Square, LondonEC4A 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Ceased 12 Jun 2020
R&H Trust Co (Uk) Limited
6 New Street Square, LondonEC4A 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2020
Ceased 12 Jun 2020
Ceased
Miss Sarah Jane Cook
Ceased6 New Street Square, LondonEC4A 3AQ
Born December 1975
Nature of Control
Right to appoint and remove directors
Notified 09 Jan 2018
Ceased 30 Sept 2020
Miss Sarah Jane Cook
6 New Street Square, LondonEC4A 3AQ
Born December 1975
Right to appoint and remove directors
09 Jan 2018
Ceased 30 Sept 2020
Ceased
Ms Rosemary Helen Hayward
CeasedAcreman Street, SherborneDT9 3NX
Born October 1967
Nature of Control
Right to appoint and remove directors
Notified 09 Jan 2018
Ceased 19 Dec 2019
Ms Rosemary Helen Hayward
Acreman Street, SherborneDT9 3NX
Born October 1967
Right to appoint and remove directors
09 Jan 2018
Ceased 19 Dec 2019
Ceased
Mr James Jasbir Singh
Active6 New Street Square, LondonEC4A 3AQ
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2018
Mr James Jasbir Singh
6 New Street Square, LondonEC4A 3AQ
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2018
Active
Filing History
38
Description
Type
Date Filed
Document
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
31 January 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
31 January 2024
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
30 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
20 December 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2018
5 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2018