Strandpark Properties Limited

Active02223704 Private limited company
Incorporated
23 February 1988 (38 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
127
Outstanding
25
Part satisfied
2
Satisfied
100

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
13 February 2018
Resigned Tanna, Ashok Kumar as Secretary
14 August 2006
Appointed Khalastchi, Frank as Director
14 May 2001
Appointed Tanna, Ashok Kumar as Secretary
13 July 2000
Resigned Samuels, Adam Bernard Andrew as Secretary
13 July 2000
Resigned Shohet, Edward as Director
13 July 2000
Resigned Shohet, Saleh Haron as Director
13 July 2000
Appointed Khalastchi, Peter Salim David as Secretary
13 July 2000
Resigned Perahia, Naomi as Director
13 July 2000
Resigned Rejwan, Amal as Director
1 January 1999
Resigned Koops, Frederica Anne as Secretary
17 December 1996
Appointed Shohet, Edward as Director
17 December 1996
Appointed Shohet, Saleh Haron as Director
20 July 1994
Appointed Samuels, Adam Bernard Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3893882

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Plantation Properties Limited Owns 25–50% of shares
Strandpark Properties Limited This company Owns 75–100% of shares
Strandpark (Queen Street) Limited Owns 75–100% of shares

Filings 345

DateDescriptionMade Up ToPagesPDF
6 June 2026Accounts for a small company30 June 2025
24 March 2026Confirmation statement with no updates20 March 2026
12 May 2025Accounts for a small company30 June 2024
1 April 2025Confirmation statement with no updates20 March 2025
22 May 2024Accounts for a small company30 June 2023
Show all 345 filings

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