Strandpark (Queen Street) Limited

03332855

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 13/03/1997

Previously known as

Holaw (386) Limited · until 19/09/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Salim David Khalastchi

secretary · Since 13/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 269 other boards

Mr Anthony Menashi Khalastchi

director · Since 13/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 13/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 269 other boards

Peter Salim David Khalastchi

secretary · Since 13/07/2000

British

Anthony Menashi Khalastchi

director · Since 13/07/2000

British · United Kingdom · Age 65

Peter Salim David Khalastchi

director · Since 13/07/2000

British · United Kingdom · Age 63

Former

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Persons with Significant Control

Strandpark Properties Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2223704 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/07/2000Registered 29/07/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/07/2000Registered 29/07/2000

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 68 Grafton Way

2026-06-27

68 GRAFTON WAY

post town → London

2026-06-27

LONDON