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STRAND NOMINEES LIMITED

Learn more about STRAND NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

440 STRAND, LONDON, WC2R 0QS

STRAND NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00237454
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.25
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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DIRECTOR APPOINTED MR PAUL IAN BRADLEY
Form type: AP01
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED YOGESH PATEL
Form type: AP01
Date: 2014.06.04
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK
Form type: TM01
Date: 2014.04.25
£2.95
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DIRECTOR APPOINTED JAMES WISHART ALEXANDER
Form type: AP01
Date: 2013.08.19
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DIRECTOR APPOINTED MR THOMAS LACK
Form type: AP01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR REBECCA FROUD
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE
Form type: TM01
Date: 2013.07.15
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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DIRECTOR APPOINTED MR ROBERT DENNIS RAY
Form type: AP01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTTEWILL
Form type: TM01
Date: 2012.06.11
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE
Form type: AP01
Date: 2011.09.30
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.09.30
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DIRECTOR APPOINTED REBECCA MARIA FROUD
Form type: AP01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND
Form type: TM01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY BROWN
Form type: TM01
Date: 2011.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GARLAND / 12/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILES OTTEWILL / 12/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BROWN / 12/05/2011
Form type: CH01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE DOYLE / 12/05/2011
Form type: CH03
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY
Form type: TM01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY GARLAND
Form type: AP01
Date: 2010.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED SALLY JANE BROWN
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER
Form type: 288b
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24

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Company directors and board members:

SALLY ANNE DOYLE (current)
Secretary, 2000.03.13
440 STRAND LONDON ,
WC2R 0QS
PAUL IAN BRADLEY (current)
Director, BANK OFFICIAL, 2015.07.08
440 STRAND , LONDON
WC2R 0QS
YOGESH PATEL (current)
Director, BANK OFFICIAL, 2014.05.23
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
ENGLAND
ROBERT DENNIS RAY (current)
Director, SENIOR OPERATIONS MANAGER, 2012.05.31
440 STRAND LONDON ,
WC2R 0QS
GLORIA JAYNE GLENNIE (resigned)
Secretary, 1998.09.29 - 1999.06.01
19 HADLEY GARDENS CHISWICK , LONDON
W4 4NU
TIMOTHY JOHN LEWIS (resigned)
Secretary, 1992.04.19 - 1996.09.09
5 EYNELLA ROAD DULWYCH , LONDON
SE22 8XF
SAMANTHA HELEN LINSLEY (resigned)
Secretary, BARRISTER, 1996.09.09 - 1998.09.30
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
SAMANTHA HELEN LINSLEY (resigned)
Secretary, BARRISTER, 1996.09.09 - 1998.09.30
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
RUTH NICHOLSON (resigned)
Secretary, 1999.06.01 - 2000.03.13
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
JAMES WISHART ALEXANDER (resigned)
Director, BANK OFFICIAL, 2013.08.19 - 2015.07.09
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
ENGLAND
PETER CHARLES BAKER (resigned)
Director, BANK MANAGER, 1992.09.02 - 1997.09.02
91 HAZELDELL WATTON AT STONE , HERTFORD
SG14 3SP, HERTFORDSHIRE
MARTIN JOHN BINKS (resigned)
Director, STOCKBROKER, 1999.09.01 - 2000.02.14
35 GREAT GARDENS ROAD , HORNCHURCH
RM11 2BB, ESSEX
SALLY JANE BROWN (resigned)
Director, BANKER, 2009.07.31 - 2011.09.09
440 STRAND LONDON ,
WC2R 0QS
SALLY JANE BROWN (resigned)
Director, HEAD OF COUTTS GROUP SECURITIE, 2003.07.01 - 2006.12.20
9 LANGRIDGE WAY , BURGESS HILL
RH15 8TN, WEST SUSSEX
NIGEL DESMOND CARTER (resigned)
Director, BANKER, 2000.02.14 - 2009.07.31
14 KYNGES MILL CLOSE , BRISTOL
BS16 1JL
ANDREW ROBERT CLARK (resigned)
Director, BANK MANAGER, 1999.09.01 - 2003.01.13
10 BLACKLANDS CRESCENT , FOREST ROW
RH18 5NN, EAST SUSSEX
JOHN ERNEST COOK (resigned)
Director, BANK MANAGER, 1993.04.01 - 1998.04.14
17 WEST AVENUE , PINNER
HA5 5BZ, MIDDLESEX
GRAHAM JOHN CROSSLEY (resigned)
Director, BANK MANAGER, 1993.10.25 - 1994.12.15
4 NORFOLK ROAD , UPMINSTER
RM14 2RF, ESSEX
JULIA DAVIS (resigned)
Director, BANK MANAGER, 1993.10.29 - 1999.09.01
2 EAGLE CLOSE , WALTHAM ABBEY
EN9 3NA, ESSEX
DAVID ERNEST LEONARD ENGLAND (resigned)
Director, BANK MANAGER, 1992.09.02 - 1998.04.14
46 EWELL DOWNS ROAD , EWELL
KT17 3BN, SURREY
REBECCA MARIA FROUD (resigned)
Director, BANK OFFICIAL, 2011.09.08 - 2013.07.11
ROYAL BANK OF SCOTLAND PLC ALDGATE UNION 10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ENGLAND
IAN PAUL FULLER (resigned)
Director, BANK MANAGER, 1992.04.19 - 1996.11.11
10 LOVELACE ROAD DULWICH , LONDON
SE21 8JX
DAVID ANTHONY GARLAND (resigned)
Director, BANK OFFICIAL, 2010.04.26 - 2011.09.09
6TH FLOOR TRINITY QUAY 2 AVON STREET , BRISTOL
BS2 0PT
DEBRA CHRISTINE GIDDINGS (resigned)
Director, BANK MANAGER, 1996.11.11 - 1999.09.01
129 RAVENSBURY ROAD , LONDON
SW18 4RY
REX ANTHONY GOODALL (resigned)
Director, BANK MANAGER, 1992.09.02 - 1992.12.10
7 BIRKDALE GARDENS , HERNE BAY
CT6 7TS, KENT
CHRISTOPHER MALCOLM HORNE (resigned)
Director, BANK MANAGER, 1992.04.19 - 1993.11.01
SILVER BIRCHES 151 MAIDSTONE ROAD , CHATHAM
ME4 6JE, KENT
MARK ANDREW DARYL HOUSE (resigned)
Director, BANK OFFICIAL, 2011.09.08 - 2013.07.11
440 STRAND , LONDON
WC2R 0QS
ENGLAND
THOMAS LACK (resigned)
Director, BANKER, 2013.07.11 - 2014.04.25
440 STRAND , LONDON
WC2R OQS, ENGLAND
TIMOTHY JOHN LEWIS (resigned)
Director, BANK MANAGER, 1992.04.19 - 1996.09.27
5 EYNELLA ROAD DULWYCH , LONDON
SE22 8XF
SAMANTHA HELEN LINSLEY (resigned)
Director, BARRISTER, 1996.09.09 - 1998.04.14
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
SAMANTHA HELEN LINSLEY (resigned)
Director, BARRISTER, 1996.09.09 - 1998.04.14
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
ANTHONY ALBERT MANZI (resigned)
Director, BANK MANAGER, 1992.04.19 - 1998.04.14
23 WOODSIDE DRIVE WILMINGTON , DARTFORD
DA2 7NQ, KENT
DIANE MILLS (resigned)
Director, BANK MANAGER, 1992.04.19 - 1993.10.15
87/89 HIGH STREET BARKWAY , ROYSTON
SG8 8ED, HERTFORDSHIRE
STUART WILLIAM NEWEY (resigned)
Director, BANKER, 2003.01.13 - 2010.04.27
77 COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9HT, SURREY
STEPHEN MILES OTTEWILL (resigned)
Director, BANKER, 2006.12.20 - 2012.05.31
440 STRAND LONDON ,
WC2R 0QS

Companies near to STRAND NOMINEES ltd.

Information about the Private Limited Company STRAND NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data