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

R Otto Maly

director · Since 21/10/2016

American · United States · Age 70

Michael G Burnam

director · Since 21/10/2016

American · United States · Age 72

Former

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

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 1 Paternoster Square

2026-06-07

1 PATERNOSTER SQUARE

post town → London

2026-06-07

LONDON