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STRAND ISLAND (NO.1) LIMITED

Company summary

Company number: 04584764
Status: DISSOLVED
Incorporated / age: 7 November 20029 years
Registered office: Third Floor, One New Change, London, EC4M 9AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One New Change, London, EC4M 9AF, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE GLOBAL INVESTORS (UK) LIMITED ACTIVE	Secretary	13 Nov 2002				60, London Wall, London, EC2M 5TQ, United Kingdom
CHRISTMAS, Jamie Graham ACTIVE	Director	15 Nov 2011		United Kingdom	June 1981	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DAGGETT, Michael Christopher ACTIVE	Director	12 Nov 2010		England	August 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	07 Nov 2002	13 Nov 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BARTRUM, Oliver Patrick RESIGNED	Director	01 Jul 2003	20 Jan 2012	United Kingdom	September 1957	60, London Wall, London, EC2M 5TQ, United Kingdom
BEATON, Andrew Guy Le Strange RESIGNED	Director	01 Jul 2003	01 Oct 2010	England	October 1950	60, London Wall, London, EC2M 5TQ, United Kingdom
COLLETT, Brian RESIGNED	Nominee Director	07 Nov 2002	13 Nov 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COOPER, Nicholas Peter RESIGNED	Director	13 Nov 2002	01 Jul 2003	United Kingdom	November 1957	Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
DEWHIRST, Andrew David RESIGNED	Director	02 Feb 2007	30 Dec 2010	United Kingdom	January 1960	60, London Wall, London, EC2M 5TQ, United Kingdom
GIBBS, David John RESIGNED	Director	02 Feb 2007	31 Dec 2010	United Kingdom	August 1944	60, London Wall, London, EC2M 5TQ, United Kingdom
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	27 Sep 2012	England	May 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
KING, Thomas Francis Hazell RESIGNED	Director	13 Nov 2002	01 Jul 2003		December 1951	61 Beechwood Road, South Croydon, Surrey, CR2 0AE
LOVE, David Arthur RESIGNED	Director	13 Nov 2002	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA

CBRE GLOBAL INVESTORS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Nov 2002
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 2002
Resigned on: 13 Nov 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BARTRUM, Oliver Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BEATON, Andrew Guy Le Strange RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1950
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2002
Resigned on: 13 Nov 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COOPER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: May 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

KING, Thomas Francis Hazell RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 01 Jul 2003
Date of birth: December 1951
Address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA