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Strand Nominees Limited

00237454

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

440 Strand, London, WC2R 0QS
Incorporated 25/02/1929

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

99999
Dormant company

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 24/04/2017

Reg: SC269847

Stephen John Clift

director · Since 01/12/2018

British · England · Age 59

Victoria Anne Counsell

director · Since 01/12/2018

British · England · Age 51

Samantha Pride

director · Since 01/12/2018

British · England · Age 52

Former

Rex Anthony Goodall

director · Resigned 10/12/1992

Diane Mills

director · Resigned 15/10/1993

Christopher Malcolm Horne

director · Resigned 01/11/1993

Graham John Crossley

director · Resigned 15/12/1994

John Ringshall

director · Resigned 19/12/1994

Timothy John Lewis

secretary · Resigned 09/09/1996

Timothy John Lewis

director · Resigned 27/09/1996

Ian Paul Fuller

director · Resigned 11/11/1996

David William Smith

director · Resigned 11/11/1996

Peter Charles Baker

director · Resigned 02/09/1997

Eileen Bernadette Thompson

director · Resigned 14/04/1998

Anthony Albert Manzi

director · Resigned 14/04/1998

David Ernest Leonard England

director · Resigned 14/04/1998

John Ernest Cook

director · Resigned 14/04/1998

Samantha Helen Linsley

director · Resigned 14/04/1998

Robert Earl Stemmons

director · Resigned 14/04/1998

Philip Swan

director · Resigned 14/04/1998

Samantha Helen Linsley

secretary · Resigned 30/09/1998

Gloria Jayne Glennie

secretary · Resigned 01/06/1999

Deborah Phyllis Rapley

director · Resigned 01/09/1999

Julia Davis

director · Resigned 01/09/1999

Debra Christine Giddings

director · Resigned 01/09/1999

Alyson Leslie Dawn Walker

director · Resigned 01/09/1999

Martin John Binks

director · Resigned 14/02/2000

Ruth Nicholson

secretary · Resigned 13/03/2000

Andrew Robert Clark

director · Resigned 13/01/2003

Peter Weatherley Watson

director · Resigned 01/07/2003

Sally Jane Brown

director · Resigned 20/12/2006

Nigel Desmond Carter

director · Resigned 31/07/2009

Stuart William Newey

director · Resigned 27/04/2010

Sally Jane Brown

director · Resigned 09/09/2011

David Anthony Garland

director · Resigned 09/09/2011

Stephen Miles Ottewill

director · Resigned 31/05/2012

Rebecca Maria Froud

director · Resigned 11/07/2013

Mark Andrew Daryl House

director · Resigned 11/07/2013

Thomas Lack

director · Resigned 25/04/2014

James Wishart Alexander

director · Resigned 09/07/2015

Sally Anne Doyle

secretary · Resigned 12/09/2016

Yogesh Patel

director · Resigned 23/03/2017

Fiona Mary Mackay

secretary · Resigned 24/04/2017

Paul Ian Bradley

director · Resigned 01/12/2018

Andrew Stephen Gibbons

director · Resigned 31/07/2019

Yogesh Patel

director · Resigned 16/07/2021

Robert Dennis Ray

director · Resigned 30/09/2024

Persons with Significant Control

Coutts & Company

75–100% shares
75–100% votes

440, Strand, London, WC2R 0QS

Reg: 00036695 · Companies House · Private Unlimited Company With Share Capital

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1440 Strand
2026-06-07

440 STRAND

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedCLIFT, Stephen John
2026-06-07
officer appointedCOUNSELL, Victoria Anne
2026-06-07
officer appointedPRIDE, Samantha
2026-06-07