Strandpark Holdings Limited

Active03893882 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Anthony Menashi Khalastchi
Peter Salim David Khalastchi
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
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2006
British
Born January 1933 (93)
Secretary · Appointed 1 February 2002
British
Director · Appointed 19 July 2000
British
Born March 1961 (65)
Director · Appointed 19 July 2000
British
Born September 1963 (63)
Officer history (6 former)
13 February 2018
Resigned Tanna, Ashok Kumar as Secretary
14 August 2006
Appointed Khalastchi, Frank as Director
30 December 2002
Appointed Tanna, Ashok Kumar as Secretary
30 December 2002
Resigned Christina, Vanessa as Secretary
1 February 2002
Appointed Khalastchi, Peter Salim David as Secretary
22 July 2000
Resigned Brechin Place Secretaries Limited as Corporate Secretary
22 July 2000
Resigned Brechin Place Directors Limited as Corporate Director
19 July 2000
Appointed Khalastchi, Anthony Menashi as Director
19 July 2000
Appointed Khalastchi, Peter Salim David as Director
19 July 2000
Appointed Christina, Vanessa as Secretary
14 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 1999
Resigned London Law Services Limited as Corporate Nominee Director
14 December 1999
Appointed Brechin Place Secretaries Limited as Corporate Secretary
14 December 1999
Appointed London Law Services Limited as Corporate Nominee Director
14 December 1999
Appointed Brechin Place Directors Limited as Corporate Director
14 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 85

DateDescriptionMade Up ToPagesPDF
6 June 2026Accounts for a small company30 June 2025
22 December 2025Confirmation statement with no updates14 December 2025
12 May 2025Accounts for a small company30 June 2024
16 December 2024Confirmation statement with no updates14 December 2024
22 May 2024Accounts for a small company30 June 2023
Show all 85 filings

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