STRAND NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strand Nominees Limited. The company was founded 95 years ago and was given the registration number 00237454. The firm's registered office is in . You can find them at 440 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	STRAND NOMINEES LIMITED
Company Number	:	00237454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1929
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	440 Strand, London, WC2R 0QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Corporate Secretary	24 April 2017	Active
440 Strand, London, WC2R 0QS	Director	01 December 2018	Active
440 Strand, London, WC2R 0QS	Director	01 December 2018	Active
440 Strand, London, WC2R 0QS	Director	01 December 2018	Active
440 Strand, London, WC2R 0QS	Director	31 May 2012	Active
440 Strand, London, WC2R 0QS	Secretary	13 March 2000	Active
19 Hadley Gardens, Chiswick, London, W4 4NU	Secretary	29 September 1998	Active
5 Eynella Road, Dulwych, London, SE22 8XF	Secretary	-	Active
106 Cross Deep, Strawberry Hill, Twickenham, TW1 4RB	Secretary	09 September 1996	Active
106 Cross Deep, Strawberry Hill, Twickenham, TW1 4RB	Secretary	09 September 1996	Active
Coutts & Co, 440 Strand, London, England, WC2R 0QS	Secretary	12 September 2016	Active
Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, CO11 2XB	Secretary	01 June 1999	Active
Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA	Director	19 August 2013	Active
91 Hazeldell, Watton At Stone, Hertford, SG14 3SP	Director	02 September 1992	Active
35 Great Gardens Road, Hornchurch, RM11 2BB	Director	01 September 1999	Active
440, Strand, London, WC2R 0QS	Director	08 July 2015	Active
440 Strand, London, WC2R 0QS	Director	31 July 2009	Active
9 Langridge Way, Burgess Hill, RH15 8TN	Director	01 July 2003	Active
14 Kynges Mill Close, Bristol, BS16 1JL	Director	14 February 2000	Active
10 Blacklands Crescent, Forest Row, RH18 5NN	Director	01 September 1999	Active
17 West Avenue, Pinner, HA5 5BZ	Director	01 April 1993	Active
4 Norfolk Road, Upminster, RM14 2RF	Director	25 October 1993	Active
2 Eagle Close, Waltham Abbey, EN9 3NA	Director	29 October 1993	Active
46 Ewell Downs Road, Ewell, KT17 3BN	Director	02 September 1992	Active
Royal Bank Of Scotland Plc, Aldgate Union, 10 Whitechapel High Street, London, England, E1 8DX	Director	08 September 2011	Active
10 Lovelace Road, Dulwich, London, SE21 8JX	Director	-	Active
6th Floor, Trinity Quay 2, Avon Street, Bristol, BS2 0PT	Director	26 April 2010	Active
Trinity Quay, Avon Street, Bristol, England, BS2 0YY	Director	23 March 2017	Active
129 Ravensbury Road, London, SW18 4RY	Director	11 November 1996	Active
7 Birkdale Gardens, Herne Bay, CT6 7TS	Director	02 September 1992	Active
Silver Birches, 151 Maidstone Road, Chatham, ME4 6JE	Director	-	Active
440, Strand, London, England, WC2R 0QS	Director	08 September 2011	Active
440, Strand, London, WC2R OQS	Director	11 July 2013	Active
5 Eynella Road, Dulwych, London, SE22 8XF	Director	-	Active
106 Cross Deep, Strawberry Hill, Twickenham, TW1 4RB	Director	09 September 1996	Active

People with Significant Control

Coutts & Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	440, Strand, London, United Kingdom, WC2R OQS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-05-24	Accounts	Accounts with accounts type dormant.	Download
2023-04-20	Confirmation statement	Confirmation statement with updates.	Download
2023-02-01	Incorporation	Memorandum articles.	Download
2023-02-01	Resolution	Resolution.	Download
2023-01-31	Change of constitution	Statement of companys objects.	Download
2022-05-06	Accounts	Accounts with accounts type dormant.	Download
2022-04-11	Confirmation statement	Confirmation statement with updates.	Download
2022-04-08	Officers	Change corporate secretary company with change date.	Download
2021-08-27	Officers	Change person director company with change date.	Download
2021-08-27	Officers	Termination director company with name termination date.	Download
2021-07-14	Accounts	Accounts with accounts type dormant.	Download
2021-05-05	Confirmation statement	Confirmation statement with updates.	Download
2020-10-16	Officers	Change corporate secretary company with change date.	Download
2020-08-26	Accounts	Accounts with accounts type dormant.	Download
2020-05-04	Confirmation statement	Confirmation statement with updates.	Download
2019-08-01	Officers	Termination director company with name termination date.	Download
2019-05-21	Accounts	Accounts with accounts type dormant.	Download
2019-05-07	Persons with significant control	Notification of a person with significant control.	Download
2019-05-07	Confirmation statement	Confirmation statement with updates.	Download
2018-12-12	Officers	Appoint person director company with name date.	Download
2018-12-07	Officers	Appoint person director company with name date.	Download
2018-12-07	Officers	Appoint person director company with name date.	Download
2018-12-07	Officers	Appoint person director company with name date.	Download
2018-12-07	Officers	Termination director company with name termination date.	Download
2018-09-24	Accounts	Accounts with accounts type dormant.	Download