STRANDBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 06278422
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 30 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4AE
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 seventy-five events have happened. The last three records are Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 30 Charles Ii Street London SW1Y 4AE on 30 March 2017; Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 30 March 2017; Appointment of Crestbridge Uk Limited as a secretary on 21 March 2017. The most likely internet sites of STRANDBROOK LIMITED are www.strandbrook.co.uk, and www.strandbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strandbrook Limited is a Private Limited Company. The company registration number is 06278422. Strandbrook Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Strandbrook Limited is 30 Charles Ii Street London England Sw1y 4ae. . CRESTBRIDGE UK LIMITED is a Secretary of the company. CONLE, Henning is a Director of the company. CONLE, Johanna is a Director of the company. Secretary SHEIKH, Kashif Zahid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONLE, Henning has been resigned. Director KAPLAN, Jeffrey Michael has been resigned. Director RICO, Diego Ernesto has been resigned. Director SHEIKH, Kashif Zahid has been resigned. Director WOON, Cindy Chi Tsung has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 21 March 2017
Director
CONLE, Henning
Appointed Date: 21 October 2013
81 years old
Director
CONLE, Johanna
Appointed Date: 21 October 2013
42 years old

Resigned Directors

Secretary
SHEIKH, Kashif Zahid
Resigned: 21 October 2013
Appointed Date: 13 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007
Director
CONLE, Henning
Resigned: 17 April 2014
Appointed Date: 21 October 2013
45 years old
Director
KAPLAN, Jeffrey Michael
Resigned: 01 February 2009
Appointed Date: 13 June 2007
60 years old
Director
RICO, Diego Ernesto
Resigned: 21 October 2013
Appointed Date: 01 February 2009
60 years old
Director
SHEIKH, Kashif Zahid
Resigned: 21 October 2013
Appointed Date: 13 June 2007
54 years old
Director
WOON, Cindy Chi Tsung
Resigned: 21 October 2013
Appointed Date: 13 June 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

STRANDBROOK LIMITED Events

30 Mar 2017
Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 30 Charles Ii Street London SW1Y 4AE on 30 March 2017
30 Mar 2017
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 30 March 2017
30 Mar 2017
Appointment of Crestbridge Uk Limited as a secretary on 21 March 2017
05 Jan 2017
Full accounts made up to 5 April 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 93,182,196
...
... and 65 more events
27 Jun 2007
New director appointed
26 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007
Director resigned
18 Jun 2007
Secretary resigned
13 Jun 2007
Incorporation

STRANDBROOK LIMITED Charges

3 July 2014
Charge code 0627 8422 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Cartina 80 Ag
Description: Land at ivybridge lane, at the back of 1 and 2 adam street…
18 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 9 December 2013
Persons entitled: Dekabank Deutsche Girozentrale
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Supplemental security agreement
Delivered: 19 July 2007
Status: Satisfied on 28 July 2011
Persons entitled: Bear, Stearns International Limited (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 July 2007
Security agreement
Delivered: 24 July 2007
Status: Satisfied on 28 July 2011
Persons entitled: Bear, Stearns International Limited (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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