Strandpark (Queen Street) Limited

Active03332855 Private limited company

Incorporated: 13 March 1997 (29 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Anthony Menashi Khalastchi
Peter Salim David Khalastchi
Owned by: Strandpark Properties Limited
Accounts type: Total exemption full
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: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Khalastchi, Peter Salim David

Secretary · Appointed 13 July 2000

Also at Craiglynne Properties Limited, Editin Limited, Oxford Hotels & Inns Management Limited · more companies

British

Khalastchi, Anthony Menashi

Director · Appointed 13 July 2000

Also at Craiglynne Properties Limited, P Khal Properties (Leeds) Limited, Editin Limited · more companies

British

Born March 1961 (65)

Khalastchi, Peter Salim David

Director · Appointed 13 July 2000

Also at Craiglynne Properties Limited, Editin Limited, Oxford Hotels & Inns Management Limited · more companies

British

Born September 1963 (63)

Officer history (8 former)

13 February 2018

Resigned Tanna, Ashok Kumar as Secretary

1 March 2010

Appointed Tanna, Ashok Kumar as Secretary

13 July 2000

Resigned Shohet, Edward as Director

13 July 2000

Appointed Khalastchi, Anthony Menashi as Director

13 July 2000

Resigned Samuels, Adam Bernard Andrew as Secretary

13 July 2000

Appointed Khalastchi, Peter Salim David as Secretary

13 July 2000

Resigned Shohet, Saleh Haron as Director

13 July 2000

Appointed Khalastchi, Peter Salim David as Director

4 September 1997

Resigned Brechin Place Secretaries Limited as Corporate Secretary

4 September 1997

Appointed Samuels, Adam Bernard Andrew as Secretary

4 September 1997

Appointed Shohet, Edward as Director

4 September 1997

Appointed Shohet, Saleh Haron as Director

4 September 1997

Resigned Brechin Place Directors Limited as Corporate Director

13 March 1997

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

13 March 1997

Resigned London Law Services Limited as Corporate Nominee Director

13 March 1997

Appointed Brechin Place Secretaries Limited as Corporate Secretary

13 March 1997

Appointed London Law Services Limited as Corporate Nominee Director

13 March 1997

Appointed Brechin Place Directors Limited as Corporate Director

13 March 1997

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Strandpark Properties Limited

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. 2223704

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Strandpark Holdings Limited

Plantation Properties Limited Owns 25–50% of shares

Strandpark Properties Limited Owns 75–100% of shares

Strandpark (Queen Street) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 June 2026	Total exemption full accounts	30 June 2025
16 March 2026	Confirmation statement with no updates	13 March 2026
12 May 2025	Total exemption full accounts	30 June 2024
2 April 2025	Confirmation statement with updates	13 March 2025
22 May 2024	Accounts for a dormant company	30 June 2023