STRANDPARK HOLDINGS LIMITED
LONDON HOLAW (615) LIMITED

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Company number 03893882
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of STRANDPARK HOLDINGS LIMITED are www.strandparkholdings.co.uk, and www.strandpark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Strandpark Holdings Limited is a Private Limited Company. The company registration number is 03893882. Strandpark Holdings Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Strandpark Holdings Limited is 68 Grafton Way London W1t 5ds. . KHALASTCHI, Peter Salim David is a Secretary of the company. TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Secretary CHRISTINA, Vanessa has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALASTCHI, Peter Salim David
Appointed Date: 01 February 2002
Secretary
TANNA, Ashok Kumar
Appointed Date: 30 December 2002
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 19 July 2000
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 14 August 2006
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 19 July 2000
62 years old

Resigned Directors

Secretary
CHRISTINA, Vanessa
Resigned: 30 December 2002
Appointed Date: 19 July 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 22 July 2000
Appointed Date: 14 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 22 July 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Anthony Menashi Khalastchi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Salim David Khalastchi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STRANDPARK HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 45
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 56 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
14 Dec 1999
Incorporation

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