Company Information for

FIRST BASE OLD STREET LIMITED

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,

Company Registration Number

03465137

Private Limited Company

Active

About First Base Old Street Ltd

FIRST BASE OLD STREET LIMITED was founded on 1997-11-07 and has its registered office in London. The organisation's status is listed as "Active". First Base Old Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FIRST BASE OLD STREET LIMITED

Legal Registered Office

231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD
Other companies in SW1V

Filing Information

Company Number	03465137
Date formed	1997-11-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/11/2015
Filing return next due	05/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-12-05 19:14:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Strangward	Company Secretary		2003-12-15
Joel Baker	Director	DIRECTOR	2017-07-31	UNITED KINGDOM
Melanie Moloney	Director	ACCOUNTANT	2010-12-21	UNITED KINGDOM
Philip Strangward	Director	ACCOUNTANT	2003-12-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Collingwood Reseigh	Director	1998-08-01	2017-04-10
Melanie Moloney	Company Secretary	1997-11-07	2003-12-15
Victor Danenza	Director	1997-11-07	2003-12-15
Melanie Moloney	Director	1997-11-07	2003-12-15
Temple Secretaries Limited	Nominated Secretary	1997-11-07	1997-11-07
Company Directors Limited	Nominated Director	1997-11-07	1997-11-07

Related Directorships for Philip Strangward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Strangward	CENCOST LIMITED	Company Secretary	2005-07-25	CURRENT	1996-09-09	Active
Philip Strangward	LANDGUARD HOLDINGS LIMITED	Company Secretary	2004-08-06	CURRENT	2004-08-06	Active
Philip Strangward	FIRST BASE LEASING LIMITED	Company Secretary	2003-12-15	CURRENT	1996-01-30	Dissolved 2013-12-24
Philip Strangward	FIRST BASE SOLIHULL LIMITED	Company Secretary	2003-12-15	CURRENT	1999-05-26	Dissolved 2014-01-21
Philip Strangward	FIRST BASE ALDERSHOT LIMITED	Company Secretary	2003-12-15	CURRENT	1998-06-12	Dissolved 2013-12-31
Philip Strangward	FIRST BASE SOUTHAMPTON LIMITED	Company Secretary	2003-12-15	CURRENT	1987-07-23	Active
Philip Strangward	FIRST BASE VICTORIA LIMITED	Company Secretary	2003-12-15	CURRENT	1996-05-28	Active
Philip Strangward	KENSINGTON EXECUTIVE SERVICES LIMITED	Company Secretary	2003-12-15	CURRENT	1997-02-19	Active - Proposal to Strike off
Philip Strangward	POLICY SYSTEMS LIMITED	Company Secretary	2003-12-15	CURRENT	1996-06-07	Active
Philip Strangward	ONE TO SEVEN LIMITED	Company Secretary	2003-12-15	CURRENT	1997-03-19	Active
Philip Strangward	FIRST BASE HARLEY STREET LIMITED	Company Secretary	2003-12-15	CURRENT	1997-03-19	Active
Philip Strangward	FIRST BASE STORAGE LIMITED	Company Secretary	2003-12-15	CURRENT	2001-05-24	Active
Philip Strangward	FIRST BASE TRENT LIMITED	Company Secretary	2003-12-15	CURRENT	2001-05-24	Active
Philip Strangward	CANNON STREET BUSINESS CENTRE LIMITED	Company Secretary	2003-12-15	CURRENT	1999-12-03	Active
Philip Strangward	FIRST BASE WIMBLEDON LIMITED	Company Secretary	2003-12-15	CURRENT	2001-05-24	Active

Related Directorships for Joel Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joel Baker	FB2002 LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Joel Baker	FB2003 LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Joel Baker	FB2001 LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Joel Baker	CENCOST LIMITED	Director	2017-07-31	CURRENT	1996-09-09	Active
Joel Baker	FIRST BASE VICTORIA LIMITED	Director	2017-07-31	CURRENT	1996-05-28	Active
Joel Baker	POLICY SYSTEMS LIMITED	Director	2017-07-31	CURRENT	1996-06-07	Active
Joel Baker	ONE TO SEVEN LIMITED	Director	2017-07-31	CURRENT	1997-03-19	Active
Joel Baker	FIRST BASE HARLEY STREET LIMITED	Director	2017-07-31	CURRENT	1997-03-19	Active
Joel Baker	CANNON STREET BUSINESS CENTRE LIMITED	Director	2017-07-31	CURRENT	1999-12-03	Active
Joel Baker	ATRUM GLOBAL LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active

Related Directorships for Melanie Moloney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melanie Moloney	ELSYNGE ROAD RTM COMPANY LIMITED	Director	2015-11-12	CURRENT	2007-10-18	Active - Proposal to Strike off
Melanie Moloney	CENCOST LIMITED	Director	2010-12-21	CURRENT	1996-09-09	Active
Melanie Moloney	FIRST BASE VICTORIA LIMITED	Director	2010-12-21	CURRENT	1996-05-28	Active
Melanie Moloney	POLICY SYSTEMS LIMITED	Director	2010-12-21	CURRENT	1996-06-07	Active
Melanie Moloney	FIRST BASE HARLEY STREET LIMITED	Director	2010-12-21	CURRENT	1997-03-19	Active
Melanie Moloney	CANNON STREET BUSINESS CENTRE LIMITED	Director	2010-12-21	CURRENT	1999-12-03	Active
Melanie Moloney	FIRST BASE WIMBLEDON LIMITED	Director	2010-12-21	CURRENT	2001-05-24	Active
Melanie Moloney	ONE TO SEVEN LIMITED	Director	2010-11-26	CURRENT	1997-03-19	Active
Melanie Moloney	FB MANAGEMENT LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Active

Related Directorships for Philip Strangward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Strangward	FB2002 LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Philip Strangward	FB2003 LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Philip Strangward	FB2001 LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Philip Strangward	REVLUC INVESTMENTS LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Philip Strangward	VBR MANAGEMENT LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
Philip Strangward	FB MANAGEMENT LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Active
Philip Strangward	KCS NORTH LIMITED	Director	2006-05-12	CURRENT	1991-05-14	Active
Philip Strangward	LANDGUARD HOLDINGS LIMITED	Director	2004-08-06	CURRENT	2004-08-06	Active
Philip Strangward	FIRST BASE LEASING LIMITED	Director	2003-12-15	CURRENT	1996-01-30	Dissolved 2013-12-24
Philip Strangward	FIRST BASE SOLIHULL LIMITED	Director	2003-12-15	CURRENT	1999-05-26	Dissolved 2014-01-21
Philip Strangward	FIRST BASE ALDERSHOT LIMITED	Director	2003-12-15	CURRENT	1998-06-12	Dissolved 2013-12-31
Philip Strangward	FIRST BASE SOUTHAMPTON LIMITED	Director	2003-12-15	CURRENT	1987-07-23	Active
Philip Strangward	FIRST BASE VICTORIA LIMITED	Director	2003-12-15	CURRENT	1996-05-28	Active
Philip Strangward	KENSINGTON EXECUTIVE SERVICES LIMITED	Director	2003-12-15	CURRENT	1997-02-19	Active - Proposal to Strike off
Philip Strangward	ONE TO SEVEN LIMITED	Director	2003-12-15	CURRENT	1997-03-19	Active
Philip Strangward	FIRST BASE HARLEY STREET LIMITED	Director	2003-12-15	CURRENT	1997-03-19	Active
Philip Strangward	FIRST BASE STORAGE LIMITED	Director	2003-12-15	CURRENT	2001-05-24	Active
Philip Strangward	FIRST BASE TRENT LIMITED	Director	2003-12-15	CURRENT	2001-05-24	Active
Philip Strangward	CANNON STREET BUSINESS CENTRE LIMITED	Director	2003-12-15	CURRENT	1999-12-03	Active
Philip Strangward	FIRST BASE WIMBLEDON LIMITED	Director	2003-11-03	CURRENT	2001-05-24	Active
Philip Strangward	CENCOST LIMITED	Director	1997-03-12	CURRENT	1996-09-09	Active
Philip Strangward	POLICY SYSTEMS LIMITED	Director	1997-03-12	CURRENT	1996-06-07	Active