STRABUL NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 4SG

Company number 00337254
Status Active
Incorporation Date 25 February 1938
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016. The most likely internet sites of STRABUL NOMINEES LIMITED are www.strabulnominees.co.uk, and www.strabul-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strabul Nominees Limited is a Private Limited Company. The company registration number is 00337254. Strabul Nominees Limited has been working since 25 February 1938. The present status of the company is Active. The registered address of Strabul Nominees Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. GRAHAM, Justin Paul is a Director of the company. LINSTEAD, Sarah Jane is a Director of the company. Secretary BOWDEN, Christopher Dennis has been resigned. Secretary NEWBURY, Simon Philip has been resigned. Director BERTRAND, Christian has been resigned. Director HILLS, Richard Anthony has been resigned. Director NIMMO, Mark Alexander has been resigned. Director REED, Brian Arthur has been resigned. Director ROBEYNS, Philippe Jacques Michel has been resigned. Director STRAUSS, Derek Ronald has been resigned. Director TURNBULL, George William Bennet has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 10 March 2005
Director
GRAHAM, Justin Paul
Appointed Date: 20 September 2012
57 years old
Director
LINSTEAD, Sarah Jane
Appointed Date: 14 July 2016
53 years old

Resigned Directors

Secretary
BOWDEN, Christopher Dennis
Resigned: 10 March 2005
Secretary
NEWBURY, Simon Philip
Resigned: 31 May 1991
Director
BERTRAND, Christian
Resigned: 23 June 2003
Appointed Date: 04 April 2001
68 years old
Director
HILLS, Richard Anthony
Resigned: 19 March 2008
Appointed Date: 23 June 2003
60 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 23 June 2003
68 years old
Director
REED, Brian Arthur
Resigned: 19 September 2012
Appointed Date: 28 October 2011
73 years old
Director
ROBEYNS, Philippe Jacques Michel
Resigned: 28 October 2011
Appointed Date: 23 June 2003
63 years old
Director
STRAUSS, Derek Ronald
Resigned: 04 April 2001
86 years old
Director
TURNBULL, George William Bennet
Resigned: 01 December 1994
77 years old

Persons With Significant Control

Société Générale Investments (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRABUL NOMINEES LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
14 Jul 2016
Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 86 more events
02 Oct 1987
Return made up to 07/04/87; full list of members
06 May 1986
Full accounts made up to 12 March 1986
06 May 1986
Full accounts made up to 8 November 1985
06 May 1986
Return made up to 26/03/86; full list of members
25 Feb 1938
Incorporation

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