STRANDPARK HOLDINGS LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 03893882
- Last Updated: 01 Mar 2024
Company Profile
STRANDPARK HOLDINGS LIMITED was incorporated on Tuesday, December 14, 1999 as a Private Limited Company with registered address in LONDON. STRANDPARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 2 months and 10 days.
| Name | STRANDPARK HOLDINGS LIMITED |
|---|---|
| Company number | 03893882 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Salim David Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Menashi Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against STRANDPARK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STRANDPARK HOLDINGS LIMITED | 14 Dec 1999 |