First Base Old Street Limited
- Company number
- 03465137
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1997
- Dissolved
- 29 Sep 2026
- Nature of business
- Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Combined office administrative service activities
Registered office
Previous names
- First Base Manchester Limited (until 22 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRANGWARD, Philip | Secretary | 15 Dec 2003 | |
| STRANGWARD, Philip | Director | 15 Dec 2003 | |
| MOLONEY, Melanie | Director | 21 Dec 2010 | 25 Dec 2020 |
| BAKER, Joel | Director | 31 Jul 2017 | 25 Sep 2018 |
| RESEIGH, John Collingwood | Director | 1 Aug 1998 | 10 Apr 2017 |
| DANENZA, Victor | Director | 7 Nov 1997 | 15 Dec 2003 |
| MOLONEY, Melanie | Secretary | 7 Nov 1997 | 15 Dec 2003 |
| MOLONEY, Melanie | Director | 7 Nov 1997 | 15 Dec 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Nov 1997 | 7 Nov 1997 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Nov 1997 | 7 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Melanie Moloney | Ownership Of Shares 25 To 50 Percent As Firm | 22 Dec 2023 | |
| Mr Philip Strangward | Ownership Of Shares 25 To 50 Percent As Firm | 15 Dec 2023 | |
| Mr Simon Langdon Peat | Ownership Of Shares 75 To 100 Percent | 23 Aug 2017 | 15 Dec 2023 |
| Mr Simon Langdon Peat | Ownership Of Shares 75 To 100 Percent | 23 Aug 2017 | 23 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£236,544 | - | 1 |
| 31 Dec 2023 | £15,022 | - | 1 |
| 31 Dec 2022 | £15,406 | - | 3 |
| 31 Dec 2021 | £138,994 | - | 3 |
| 31 Dec 2020 | £16,197 | - | 3 |
| 31 Dec 2019 | £149,571 | - | 3 |
| 31 Dec 2018 | £142,100 | - | 3 |
| 31 Dec 2017 | £212,800 | - | 3 |
| 31 Dec 2016 | £213,858 | £250,120 | - |
| 31 Dec 2015 | £192,730 | £161,672 | - |
| 31 Dec 2014 | £8,651 | £151,614 | - |
| 31 Dec 2013 | £39,714 | £43,054 | - |
| 31 Dec 2012 | -£69,638 | £14,358 | - |
| 31 Dec 2011 | -£83,894 | £26,571 | - |
| 31 Dec 2010 | -£86,816 | £30,111 | - |
| 31 Dec 2009 | -£86,036 | £44,031 | - |
| 31 Dec 2008 | -£78,735 | £70,171 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Directors’ other companies
- STRANGWARD, Philip - Director at Essex And Suffolk Youth Enquiry Service Ltd
- STRANGWARD, Philip - Director at VBR Management Limited
- STRANGWARD, Philip - Director at First Base Wimbledon Limited
- STRANGWARD, Philip - Secretary at First Base Wimbledon Limited
- STRANGWARD, Philip - Director at Cencost Limited
- STRANGWARD, Philip - Director at First Base Southampton Limited
- STRANGWARD, Philip - Secretary at First Base Southampton Limited
Registered address
300 companies are registered at this address - likely a registration agent.