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Strandpark (Queen Street) Limited
03332855
active
ltd
england wales
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 estateOfficers
Mr Peter Salim David Khalastchi
secretary · Since 13/07/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 269 other boards
Mr Anthony Menashi Khalastchi
director · Since 13/07/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 13/07/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 269 other boards
Former
Ashok Kumar Tanna
secretary · Resigned 13/02/2018
Persons with Significant Control
Strandpark Properties Limited
75–100% shares
75–100% votes
Appoint directors
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
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 68 Grafton Way
2026-06-2768 GRAFTON WAY
post town → London
2026-06-27LONDON