Strandbase Ltd

Active07762363 Private limited company
Incorporated
5 September 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Paternoster Square
London
EC4M 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2016
Also at Big Box Bidco UK Limited, Big Box Storage Centres Limited, Big Box Midco UK Limited · more companies
American
Born November 1953
Director · Appointed 21 October 2016
Also at Big Box Bidco UK Limited, Big Box Storage Centres Limited, Big Box Midco UK Limited · more companies
American
Born March 1956 (70)
Officer history (8 former)
20 January 2026
Resigned Kroenke, Stanley as Director
20 May 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
21 October 2016
Appointed Burnam, Michael G as Director
21 October 2016
Appointed Maly, R Otto as Director
21 October 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 October 2016
Appointed Kroenke, Stanley as Director
21 October 2016
Resigned Rayner, Peter Joseph as Director
21 October 2016
Resigned Rayner, Michael Joseph as Director
19 January 2015
Appointed Rayner, Peter Joseph as Director
19 January 2015
Appointed Rayner, Michael Joseph as Director
19 January 2015
Resigned Hunter, Charles Toby as Director
19 January 2015
Resigned Niederman, Rivky as Secretary
19 January 2015
Resigned Schreiber, Jacob as Director
20 December 2013
Appointed Hunter, Charles Toby as Director
7 September 2011
Appointed Niederman, Rivky as Secretary
7 September 2011
Appointed Schreiber, Jacob as Director
6 September 2011
Resigned Jacobs, Yomtov Eliezer as Director
5 September 2011
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 02776841
Former controllers (1)
6 April 2016
Ceased Wessel Lourens — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
21 April 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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