This company is commonly known as Sarum Nominees Limited. The company was founded 24 years ago and was given the registration number 03918142. The firm's registered office is in THEYDON BOIS. You can find them at Blunts Chase, Coopersale Lane, Theydon Bois, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SARUM NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03918142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England, CM16 7NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT | Director | 03 March 2018 | Active |
| 5th, Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ | Corporate Secretary | 31 January 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 28 January 2000 | Active |
| 12, Crescent Road, London, United Kingdom, E4 6AT | Director | 31 January 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 28 January 2000 | Active |
| Mrs Laura Amy Tuson | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Connaught Avenue, Chingford, England, E4 7AA |
| Nature of control | : |
|
| Mrs Olivia Toni Brockway | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT |
| Nature of control | : |
|
| Mr Keith David Tuson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-03 | Officers | Appoint person director company with name date. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
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