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Strandpark Holdings Limited, W1T 5DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STRANDPARK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strandpark Holdings Limited. The company was founded 24 years ago and was given the registration number 03893882. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STRANDPARK HOLDINGS LIMITED
Company Number:03893882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary01 February 2002Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director19 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director14 August 2006Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director19 July 2000Active
38 Falmer Road, London, N15 5BA

Secretary19 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary30 December 2002Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary14 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 December 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Director14 December 1999Active

People with Significant Control

Mr Anthony Menashi Khalastchi
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Salim David Khalastchi
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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