FRIENDS SL NOMINEES LIMITED

FRIENDS SL NOMINEES LIMITED is an active private limited company, incorporated on 1 November 1957. The nature of the business is Dormant Company. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FRIENDS SL NOMINEES LIMITED previously had the company name SUN LIFE NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR MILLBANK TOWER
Address Line 2	21-24 MILLBANK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 16/03/2011 onwards:

FRIENDS SL NOMINEES LIMITED

Prior to 16/03/2011:

SUN LIFE NOMINEES LIMITED

Directors

(The company's officers)

MR STEPHANE ABRAHAM JOSEPH NAHUM

(~48 year old French national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2021

MS EILEEN MARIE SAWYER

(~44 year old British national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/12/2021

Connections

(Shared officers)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

139 PICCADILLY RESIDENTIAL LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

2 MERCHANT SQUARE (NOMINEE) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)