STRABUL NOMINEES LIMITED
Non-Trading
General Information
NAME
STRABUL NOMINEES LIMITED
COMPANY NUMBER
00337254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/02/1938
(86 years and 10 months old)
WEBSITE
https://www.societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4SG
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Sg House
41 Tower Hill
London
EC3N 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Olivier Balpe (932771596) Appointed |
Credit Risk Overview
Want to learn more about STRABUL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRABUL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRABUL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
26/09/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
07/06/1991 - 01/12/1994 (3 years and 5 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/06/1991 - 04/04/2001 (9 years and 9 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Olivier Balpe (932771596) Appointed |
| 16/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
| 16/04/2024 | Justin Paul Graham (907651388) has left the board |
| 05/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 05/03/2024 | Sarah Jane Linstead (918817764) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
| 04/10/2012 | Change in Reg. Office |
| 24/09/2012 | Brian Arthur Reed has left the board |
| 24/09/2012 | New Board Member Justin Paul Graham Appointed |
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