Strabul Nominees Limited

Company Name	Strabul Nominees Limited
Director	Lindsay Ginnette Sides
Company Status	Active
Company Number	00337254
Category	Private Limited Company
Incorporation Date	25 February 1938(86 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(86 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	Mr Christopher Dennis Bowden
Nationality	British
Status	Resigned
Appointed	31 May 1991(53 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Derek Ronald Strauss
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 April 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	17 Porchester Terrace London W2 3TH

Director Name	George William Bennet Turnbull
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(53 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Stockbroker
Correspondence Address	16 Chepstow Villas London W11 2RB

Secretary Name	Simon Philip Newbury
Nationality	British
Status	Resigned
Appointed	07 June 1991(53 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	204 Great Hivings Chesham Buckinghamshire HP5 2LQ

Director Name	Christian Bertrand
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2001(63 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	Upper Maisonette 14 Gunterstone Road London W14 9BY

Director Name	Richard Anthony Hills
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(65 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 2008)
Role	Manager
Correspondence Address	15 Beverley Gardens Barnes London SW13 0LZ

Director Name	Mr Philippe Jacques Michel Robeyns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2003(65 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 October 2011)
Role	Global Head Of Equities Operat
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(65 years, 4 months after company formation)
Appointment Duration	13 years (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41, Tower Hill London EC3N 4SG

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Resigned
Appointed	10 March 2005(67 years, 1 month after company formation)
Appointment Duration	19 years (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Brian Arthur Reed
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(73 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Justin Paul Graham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(74 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2024)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(78 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
7 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 November 2019	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 July 2016	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2012	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Appointment of Mr Justin Paul Graham as a director on 20 September 2012 (2 pages)
20 September 2012	Appointment of Mr Justin Paul Graham as a director on 20 September 2012 (2 pages)
19 September 2012	Termination of appointment of Brian Arthur Reed as a director on 19 September 2012 (1 page)
19 September 2012	Termination of appointment of Brian Arthur Reed as a director on 19 September 2012 (1 page)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 October 2011	Termination of appointment of Philippe Jacques Michel Robeyns as a director on 28 October 2011 (1 page)
31 October 2011	Appointment of Mr. Brian Arthur Reed as a director on 28 October 2011 (2 pages)
31 October 2011	Appointment of Mr. Brian Arthur Reed as a director on 28 October 2011 (2 pages)
31 October 2011	Termination of appointment of Philippe Jacques Michel Robeyns as a director on 28 October 2011 (1 page)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 30/09/08; full list of members (3 pages)
24 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 April 2008	Appointment terminated director richard hills (1 page)
3 April 2008	Appointment terminated director richard hills (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2007	Registered office changed on 22/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: attention group legal sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: attention group legal sg house 41 tower hill london EC3N 4SG (1 page)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
10 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
20 December 2004	Return made up to 28/05/04; full list of members (8 pages)
20 December 2004	Return made up to 28/05/04; full list of members (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
5 August 2003	Return made up to 28/05/03; full list of members (7 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Return made up to 28/05/03; full list of members (7 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (3 pages)
11 December 2002	Return made up to 28/05/02; full list of members (7 pages)
11 December 2002	Return made up to 28/05/02; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 August 2001	Return made up to 28/05/01; full list of members (7 pages)
31 August 2001	Return made up to 28/05/01; full list of members (7 pages)
31 August 2001	Return made up to 28/05/00; full list of members (7 pages)
31 August 2001	Return made up to 28/05/00; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 February 2000	Return made up to 28/05/99; full list of members (5 pages)
3 February 2000	Return made up to 28/05/99; full list of members (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 August 1998	Return made up to 28/05/98; no change of members (4 pages)
25 August 1998	Return made up to 28/05/98; no change of members (4 pages)
11 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 July 1997	Return made up to 28/05/97; no change of members (4 pages)
29 July 1997	Return made up to 28/05/97; no change of members (4 pages)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
17 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
17 June 1996	Return made up to 28/05/95; no change of members (6 pages)
17 June 1996	Return made up to 28/05/95; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
29 November 1990	Return made up to 07/09/90; full list of members (4 pages)
29 November 1990	Return made up to 07/09/90; full list of members (4 pages)
25 February 1938	Incorporation (13 pages)
25 February 1938	Incorporation (13 pages)

Strabul Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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