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Strandbase Ltd

07762363

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Paternoster Square, London, EC4M 7DX
Incorporated 05/09/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael G Burnam

director · Since 21/10/2016

American · United States · Age 72

R Otto Maly

director · Since 21/10/2016

American · United States · Age 70

Former

Yomtov Eliezer Jacobs

director · Resigned 06/09/2011

Jacob Schreiber

director · Resigned 19/01/2015

Rivky Niederman

secretary · Resigned 19/01/2015

Charles Toby Hunter

director · Resigned 19/01/2015

Michael Joseph Rayner

director · Resigned 21/10/2016

Peter Joseph Rayner

director · Resigned 21/10/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 20/05/2021

Stanley Kroenke

director · Resigned 20/01/2026

Persons with Significant Control

Big Box Storage Centres Limited

Significant control

1, Paternoster Square, London, EC4M 7DX

Reg: 02776841 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Wessel Lourens

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/11/2021Registered 19/11/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 21/10/2016Registered 25/10/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2015Registered 22/01/2015Satisfied 31/10/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Paternoster Square
2026-06-07

1 PATERNOSTER SQUARE

post townLondon
2026-06-07

LONDON

officer appointedBURNAM, Michael G
2026-06-07
officer appointedMALY, R Otto
2026-06-07