Company NameStrabul Nominees Limited
DirectorLindsay Ginnette Sides
Company StatusActive
Company Number00337254
CategoryPrivate Limited Company
Incorporation Date25 February 1938(86 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Lindsay Ginnette Sides
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(86 years after company formation)
Appointment Duration2 months, 3 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Secretary NameMr Christopher Dennis Bowden
NationalityBritish
StatusResigned
Appointed31 May 1991(53 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 10 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Blacketts Wood Drive
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QH
Director NameDerek Ronald Strauss
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(53 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 April 2001)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address17 Porchester Terrace
London
W2 3TH
Director NameGeorge William Bennet Turnbull
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(53 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 1994)
RoleStockbroker
Correspondence Address16 Chepstow Villas
London
W11 2RB
Secretary NameSimon Philip Newbury
NationalityBritish
StatusResigned
Appointed07 June 1991(53 years, 3 months after company formation)
Appointment Duration-1 years, 11 months (resigned 31 May 1991)
RoleCompany Director
Correspondence Address204 Great Hivings
Chesham
Buckinghamshire
HP5 2LQ
Director NameChristian Bertrand
Date of BirthMay 1957 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed04 April 2001(63 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 23 June 2003)
RoleCompany Director
Correspondence AddressUpper Maisonette
14 Gunterstone Road
London
W14 9BY
Director NameRichard Anthony Hills
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(65 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 March 2008)
RoleManager
Correspondence Address15 Beverley Gardens
Barnes
London
SW13 0LZ
Director NameMr Philippe Jacques Michel Robeyns
Date of BirthDecember 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed23 June 2003(65 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 October 2011)
RoleGlobal Head Of Equities Operat
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Group Legal, Sg House
41 Tower Hill
London
EC3N 4SG
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(65 years, 4 months after company formation)
Appointment Duration13 years (resigned 14 July 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSg House
41, Tower Hill
London
EC3N 4SG
Secretary NameCatherine ('Kasia') Marie Madeleine Balinska-Jundzill
NationalityBritish
StatusResigned
Appointed10 March 2005(67 years, 1 month after company formation)
Appointment Duration19 years (resigned 03 April 2024)
RoleCompany Director
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMr Brian Arthur Reed
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2011(73 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 September 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Group Legal, Sg House
41 Tower Hill
London
EC3N 4SG
Director NameMr Justin Paul Graham
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2012(74 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 March 2024)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMrs Sarah Jane Linstead
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2016(78 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 February 2024)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG

Location

Registered AddressOne Bank Street
Canary Wharf
London
E14 4SG
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 September 2023 (7 months, 4 weeks ago)
Next Return Due14 October 2024 (4 months, 3 weeks from now)

Filing History

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