Strabul Nominees Limited LONDON


Founded in 1938, Strabul Nominees, classified under reg no. 00337254 is an active company. Currently registered at One Bank Street E14 4SG, London the company has been in the business for eighty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Sarah L. and Justin G.. In addition one secretary - Catherine B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strabul Nominees Limited Address / Contact

Office Address One Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00337254
Date of Incorporation Fri, 25th Feb 1938
Industry Dormant Company
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Sarah L.

Position: Director

Appointed: 14 July 2016

Justin G.

Position: Director

Appointed: 20 September 2012

Catherine B.

Position: Secretary

Appointed: 10 March 2005

Brian R.

Position: Director

Appointed: 28 October 2011

Resigned: 19 September 2012

Philippe R.

Position: Director

Appointed: 23 June 2003

Resigned: 28 October 2011

Mark N.

Position: Director

Appointed: 23 June 2003

Resigned: 14 July 2016

Richard H.

Position: Director

Appointed: 23 June 2003

Resigned: 19 March 2008

Christian B.

Position: Director

Appointed: 04 April 2001

Resigned: 23 June 2003

Derek S.

Position: Director

Appointed: 07 June 1991

Resigned: 04 April 2001

George T.

Position: Director

Appointed: 07 June 1991

Resigned: 01 December 1994

Simon N.

Position: Secretary

Appointed: 07 June 1991

Resigned: 31 May 1991

Christopher B.

Position: Secretary

Appointed: 31 May 1991

Resigned: 10 March 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Société Générale Investments (U.k.) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Société Générale Investments (U.K.) Limited

C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

Legal authority England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 00223382
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, July 2023
Free Download (7 pages)

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