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Friends SL Nominees Limited

Friends SL Nominees Limited is a dormant company incorporated on 1 November 1957 with the registered office located in London, Greater London. Friends SL Nominees Limited was registered 68 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00592965
Private limited company
Age
68 years
Incorporated 1 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
Address changed on 26 Jan 2022 (3 years ago)
Previous address was Aviva Wellington Row York YO90 1WR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1975
Director • Art Specialist • British • Lives in UK • Born in Jan 1978
Director • Accountant • British • Lives in England • Born in Sep 1979
Stamford UK Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Eileen Marie Sawyer Resigned
11 Months Ago on 11 Nov 2024
Mrs Dana Lisa Renee Reuben Valk Appointed
11 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Dormant Accounts Submitted
2 Years Ago on 13 Oct 2023
Stamford Uk Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Withdrawal of a person with significant control statement on 31 July 2023
Submitted on 31 Jul 2023
Notification of Stamford Uk Holdings Limited as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Repayment History
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