Sapphire Court (Nominees) Limited

Company Name	Sapphire Court (Nominees) Limited
Directors	Maurice Moses Benady and NOE Group (Corporate Services) Limited
Company Status	Active
Company Number	04377109
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Current
Appointed	30 August 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(2 years, 4 months after company formation)
Appointment Duration	13 years (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2014)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Location

Registered Address	4th Floor, 30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

20 February 2002	Delivered on: 6 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 February 2002	Delivered on: 6 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as liongate (formerly cavridy house) ladymead,guildford,surrey; t/nos SY158643 and SY555652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

20 February 2002

Delivered on: 6 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

20 February 2002

Delivered on: 6 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as liongate (formerly cavridy house) ladymead,guildford,surrey; t/nos SY158643 and SY555652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

24 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 March 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
20 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 April 2020	Satisfaction of charge 1 in full (2 pages)
28 April 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
28 April 2020	Satisfaction of charge 2 in full (1 page)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 April 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
26 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
21 March 2017	Current accounting period shortened from 27 March 2016 to 31 December 2015 (2 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 March 2017	Current accounting period shortened from 27 March 2016 to 31 December 2015 (2 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
29 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (2 pages)
29 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
17 March 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 March 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (6 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (6 pages)
30 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (2 pages)
30 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 March 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (6 pages)
5 January 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages)
5 January 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (7 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (7 pages)
3 February 2014	Termination of appointment of Trafalgar Officers Limited as a director (2 pages)
3 February 2014	Termination of appointment of Trafalgar Officers Limited as a director (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 19 February 2013 (6 pages)
15 March 2013	Annual return made up to 19 February 2013 (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
10 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 19 February 2010 (1 page)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Trafalgar Officers Limited on 19 February 2010 (1 page)
10 March 2010	Director's details changed for Trafalgar Officers Limited on 19 February 2010 (1 page)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 19 February 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 19/02/09; full list of members (4 pages)
19 March 2009	Return made up to 19/02/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 December 2008	Resolutions RES13 ‐ Sec 175 company business 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (4 pages)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Resolutions RES13 ‐ Section 175-company buisness 10/11/2008 (1 page)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175- company business 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175- company business 10/11/2008 (1 page)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (4 pages)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Sec 175 company business 10/11/2008 (1 page)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175-company buisness 10/11/2008 (1 page)
9 December 2008	Return made up to 19/02/08; full list of members (3 pages)
9 December 2008	Return made up to 19/02/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 December 2007	Return made up to 19/02/07; full list of members (2 pages)
7 December 2007	Return made up to 19/02/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 April 2006	Return made up to 19/02/06; full list of members (2 pages)
4 April 2006	Return made up to 19/02/06; full list of members (2 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn HOUSE30 high street rickmansworth hertfordshire WD3 1EP (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn HOUSE30 high street rickmansworth hertfordshire WD3 1EP (1 page)
12 April 2005	Return made up to 19/02/05; full list of members (6 pages)
12 April 2005	Return made up to 19/02/05; full list of members (6 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
17 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
18 December 2003	Memorandum and Articles of Association (6 pages)
18 December 2003	Memorandum and Articles of Association (6 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 July 2003	Company name changed liongate (nominees) LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed liongate (nominees) LIMITED\certificate issued on 21/07/03 (2 pages)
22 April 2003	Company name changed lawgra (no.903) LIMITED\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed lawgra (no.903) LIMITED\certificate issued on 18/04/03 (2 pages)
13 March 2003	Return made up to 19/02/03; full list of members (8 pages)
13 March 2003	Return made up to 19/02/03; full list of members (8 pages)
22 November 2002	Registered office changed on 22/11/02 from: 190 strand london WC2R 1JN (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 190 strand london WC2R 1JN (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
6 March 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (6 pages)
6 March 2002	Particulars of mortgage/charge (6 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
19 February 2002	Incorporation (20 pages)
19 February 2002	Incorporation (20 pages)

Sapphire Court (Nominees) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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