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Strandpark Holdings Limited

03893882

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS
Incorporated 14/12/1999

Previously known as

Holaw (615) Limited · until 24/07/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 19/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 19/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

secretary · Since 01/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Frank Khalastchi

director · Since 14/08/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Peter Salim David Khalastchi

director · Since 19/07/2000

British · United Kingdom · Age 62

Anthony Menashi Khalastchi

director · Since 19/07/2000

British · United Kingdom · Age 65

Peter Salim David Khalastchi

secretary · Since 01/02/2002

British

Frank Khalastchi

director · Since 14/08/2006

British · United Kingdom · Age 93

Former

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Persons with Significant Control

Mr Anthony Menashi Khalastchi

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

3, Court Lodge, London, SW1W 8AT

Notified 06/04/2016

Mr Peter Salim David Khalastchi

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 62

3, Court Lodge, London, SW1W 8AT

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line168 Grafton Way
2026-06-27

68 GRAFTON WAY

post townLondon
2026-06-27

LONDON