STRANDBASE LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07762363
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Change of accounting reference date; Appointment of Mr Stanley Kroenke as a director on 21 October 2016. The most likely internet sites of STRANDBASE LTD are www.strandbase.co.uk, and www.strandbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strandbase Ltd is a Private Limited Company. The company registration number is 07762363. Strandbase Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Strandbase Ltd is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURNAM, Michael G is a Director of the company. KROENKE, Stanley is a Director of the company. MALY, R Otto is a Director of the company. Secretary NIEDERMAN, Rivky has been resigned. Director HUNTER, Charles Toby has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director RAYNER, Michael Joseph has been resigned. Director RAYNER, Peter Joseph has been resigned. Director SCHREIBER, Jacob has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 October 2016
Director
BURNAM, Michael G
Appointed Date: 21 October 2016
72 years old
Director
KROENKE, Stanley
Appointed Date: 21 October 2016
78 years old
Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Secretary
NIEDERMAN, Rivky
Resigned: 19 January 2015
Appointed Date: 07 September 2011
Director
HUNTER, Charles Toby
Resigned: 19 January 2015
Appointed Date: 20 December 2013
60 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 06 September 2011
Appointed Date: 05 September 2011
55 years old
Director
RAYNER, Michael Joseph
Resigned: 21 October 2016
Appointed Date: 19 January 2015
64 years old
Director
RAYNER, Peter Joseph
Resigned: 21 October 2016
Appointed Date: 19 January 2015
60 years old
Director
SCHREIBER, Jacob
Resigned: 19 January 2015
Appointed Date: 07 September 2011
51 years old

Persons With Significant Control

Mr Wessel Lourens
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

STRANDBASE LTD Events

04 Apr 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Change of accounting reference date
10 Nov 2016
Appointment of Mr Stanley Kroenke as a director on 21 October 2016
10 Nov 2016
Appointment of Mr R Otto Maly as a director on 21 October 2016
10 Nov 2016
Appointment of Mr Michael G Burnam as a director on 21 October 2016
...
... and 27 more events
07 Sep 2011
Appointment of Mrs Rivky Niederman as a secretary
07 Sep 2011
Appointment of Mr. Jacob Schreiber as a director
  • ANNOTATION A second filed AP01 was registered on the 04 March 2013
06 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
06 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 6 September 2011
05 Sep 2011
Incorporation

STRANDBASE LTD Charges

21 October 2016
Charge code 0776 2363 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
19 January 2015
Charge code 0776 2363 0001
Delivered: 22 January 2015
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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