STRAND NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
STRAND NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
STRAND NOMINEES LIMITED was incorporated 95 years ago on 25/02/1929 and has the registered number: 00237454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRAND NOMINEES LIMITED was incorporated 95 years ago on 25/02/1929 and has the registered number: 00237454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRAND NOMINEES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
440 STRAND
WC2R 0QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN CLIFT | Oct 1966 | British | Director | 2018-12-01 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-24 | CURRENT | ||
MRS VICTORIA ANNE COUNSELL | Apr 1975 | British | Director | 2018-12-01 | CURRENT |
SAMANTHA PRIDE | Oct 1973 | British | Director | 2018-12-01 | CURRENT |
MR ROBERT DENNIS RAY | May 1961 | British | Director | 2012-05-31 | CURRENT |
STEPHEN MILES OTTEWILL | May 1959 | British | Director | 2006-12-20 UNTIL 2012-05-31 | RESIGNED |
MR REX ANTHONY GOODALL | Jul 1947 | British | Director | 1992-09-02 UNTIL 1992-12-10 | RESIGNED |
MRS DEBORAH PHYLLIS RAPLEY | Jul 1957 | British | Director | 1992-09-02 UNTIL 1999-09-01 | RESIGNED |
MR YOGESH PATEL | Mar 1976 | British | Director | 2018-10-29 UNTIL 2021-07-16 | RESIGNED |
MR YOGESH PATEL | Mar 1976 | British | Director | 2014-05-23 UNTIL 2017-03-23 | RESIGNED |
MR JOHN RINGSHALL | May 1940 | British | Director | RESIGNED | |
MR. STUART WILLIAM NEWEY | May 1964 | British | Director | 2003-01-13 UNTIL 2010-04-27 | RESIGNED |
MARK ANDREW DARYL HOUSE | Nov 1971 | British | Director | 2011-09-08 UNTIL 2013-07-11 | RESIGNED |
MR THOMAS LACK | Oct 1968 | British | Director | 2013-07-11 UNTIL 2014-04-25 | RESIGNED |
TIMOTHY JOHN LEWIS | Oct 1943 | British | Director | RESIGNED | |
PHILIP SWAN | Nov 1957 | British | Director | 1996-11-11 UNTIL 1998-04-14 | RESIGNED |
MR PETER WEATHERLEY WATSON | Oct 1947 | British | Director | 1999-09-01 UNTIL 2003-07-01 | RESIGNED |
SAMANTHA HELEN LINSLEY | Jun 1966 | Director | 1996-09-09 UNTIL 1998-04-14 | RESIGNED | |
SAMANTHA HELEN LINSLEY | Jun 1966 | Director | 1996-09-09 UNTIL 1998-04-14 | RESIGNED | |
MR ANTHONY ALBERT MANZI | Dec 1953 | British | Director | RESIGNED | |
DIANE MILLS | Oct 1956 | British | Director | RESIGNED | |
FIONA MARY MACKAY | Secretary | 2016-09-12 UNTIL 2017-04-24 | RESIGNED | ||
SAMANTHA HELEN LINSLEY | Jun 1966 | Secretary | 1996-09-09 UNTIL 1998-09-30 | RESIGNED | |
TIMOTHY JOHN LEWIS | Oct 1943 | British | Secretary | RESIGNED | |
GLORIA JAYNE GLENNIE | Nov 1959 | British | Secretary | 1998-09-29 UNTIL 1999-06-01 | RESIGNED |
SALLY ANNE DOYLE | Jan 1961 | British | Secretary | 2000-03-13 UNTIL 2016-09-12 | RESIGNED |
RUTH NICHOLSON | Secretary | 1999-06-01 UNTIL 2000-03-13 | RESIGNED | ||
SAMANTHA HELEN LINSLEY | Jun 1966 | Secretary | 1996-09-09 UNTIL 1998-09-30 | RESIGNED | |
MR PAUL IAN BRADLEY | Sep 1957 | British | Director | 2015-07-08 UNTIL 2018-12-01 | RESIGNED |
MR DAVID ANTHONY GARLAND | Aug 1956 | British | Director | 2010-04-26 UNTIL 2011-09-09 | RESIGNED |
REBECCA MARIA FROUD | Apr 1968 | British | Director | 2011-09-08 UNTIL 2013-07-11 | RESIGNED |
DAVID ERNEST LEONARD ENGLAND | Mar 1948 | British | Director | 1992-09-02 UNTIL 1998-04-14 | RESIGNED |
JULIA DAVIS | Jul 1953 | British | Director | 1993-10-29 UNTIL 1999-09-01 | RESIGNED |
GRAHAM JOHN CROSSLEY | Mar 1949 | British | Director | 1993-10-25 UNTIL 1994-12-15 | RESIGNED |
MR JOHN ERNEST COOK | Apr 1950 | British | Director | 1993-04-01 UNTIL 1998-04-14 | RESIGNED |
ANDREW ROBERT CLARK | Feb 1959 | British | Director | 1999-09-01 UNTIL 2003-01-13 | RESIGNED |
MR ANDREW STEPHEN GIBBONS | Jul 1964 | British | Director | 2017-03-23 UNTIL 2019-07-31 | RESIGNED |
MR NIGEL DESMOND CARTER | Mar 1965 | British | Director | 2000-02-14 UNTIL 2009-07-31 | RESIGNED |
MISS SALLY JANE BROWN | Jun 1959 | British | Director | 2009-07-31 UNTIL 2011-09-09 | RESIGNED |
DAVID WILLIAM SMITH | Sep 1947 | Director | 1994-10-01 UNTIL 1996-11-11 | RESIGNED | |
MR MARTIN JOHN BINKS | Sep 1953 | British | Director | 1999-09-01 UNTIL 2000-02-14 | RESIGNED |
MR PETER CHARLES BAKER | Nov 1961 | British | Director | 1992-09-02 UNTIL 1997-09-02 | RESIGNED |
MR JAMES WISHART ALEXANDER | May 1974 | British | Director | 2013-08-19 UNTIL 2015-07-09 | RESIGNED |
MISS SALLY JANE BROWN | Jun 1959 | British | Director | 2003-07-01 UNTIL 2006-12-20 | RESIGNED |
DEBRA CHRISTINE GIDDINGS | Dec 1961 | British | Director | 1996-11-11 UNTIL 1999-09-01 | RESIGNED |
MR IAN PAUL FULLER | May 1953 | British | Director | RESIGNED | |
CHRISTOPHER MALCOLM HORNE | Jun 1941 | British | Director | RESIGNED | |
ALYSON LESLIE DAWN WALKER | British | Director | 1997-03-17 UNTIL 1999-09-01 | RESIGNED | |
MRS EILEEN BERNADETTE THOMPSON | Oct 1957 | British | Director | RESIGNED | |
ROBERT EARL STEMMONS | Apr 1960 | Usa | Director | 1996-09-09 UNTIL 1998-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coutts & Company | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |