STRANDBROOK LIMITED
Active - Accounts Filed
General Information
NAME
STRANDBROOK LIMITED
COMPANY NUMBER
06278422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7JY
8 Sackville Street
London
W1S 3DG
Connect House
133-137 Alexandra Road
LONDON
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VII STRAND B SARL | N/A | N/A |
| STRANDBROOK LIMITED | Active - Accounts Filed | View Report |
| CAPELLE PROPERTIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Henning Conle (918270098) Appointed |
Credit Risk Overview
Want to learn more about STRANDBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRANDBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRANDBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 497 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2007 - 01/02/2009 (1 years and 7 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTINA 80 AG | N/A | N/A |
| VII STRAND B SARL | N/A | N/A |
| STRANDBROOK LIMITED | Active - Accounts Filed | View Report |
| CAPELLE PROPERTIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Henning Conle (918270098) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | Henning Conle (918270098) has left the board |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Henning Conle (918270098) Appointed |
| 21/04/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 15/04/2022 | New Company Secretary WSM SERVICES LIMITED (903080790) Appointed |
| 15/04/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/04/2022 | New Company Secretary WSM SERVICES LIMITED (929444219) Appointed |
| 05/04/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 28/03/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 14/03/2022 | Henning Conle (918270098) has left the board |
| 11/01/2022 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 18/01/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 18/01/2018 | CRESTBRIDGE UK LIMITED (922810337) has left the board |
| 31/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 03/04/2017 | New Company Secretary CRESTBRIDGE UK LIMITED (922810337) Appointed |
| 03/04/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 22/01/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 14/05/2014 | Henning Conle (918270072) has left the board |
| 10/01/2014 | Change in Reg. Office |
| 11/11/2013 | Change in Reg. Office |
| 11/11/2013 | Cindy Chi Tsung Woon (915668549) has left the board |
| 11/11/2013 | Diego Ernesto Rico (913787700) has left the board |
| 11/11/2013 | Kashif Zahid Sheikh (910530506) has left the board |
| 11/11/2013 | New Board Member Henning Conle (918270098) Appointed |
| 11/11/2013 | New Board Member Henning Conle (918270072) Appointed |
| 11/11/2013 | New Board Member Johanna Conle (918123472) Appointed |
| 05/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
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