State Parade Investments Limited

Company 00815207 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

27.5y median 27.5y

average tenure

27.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 112Construction 8Other services 7Professional services 6Finance 4Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Flatlands Investment Company Limited 3 shared directors
Gateway Trust Limited 3 shared directors
Zeldam Company Limited 3 shared directors
Development and Property Holding Company Limited(the) 3 shared directors
Better Properties Limited 3 shared directors
Marine Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00815207
Status	Active
Type	Private Limited Company
Incorporated	11/08/1964
Address	NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due	29/12/2026
Accounts last made up	28/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Eliasz Englander British
ownership of shares 25-50% voting rights 25-50%
Mrs Hannah Zelda Weiss British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Shulem Zvi Englander British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Sarah Englander ceased 2020 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Nicha Weiss Secretary · appointed 2022
Shulem Zvi Englander Director · appointed 1999
Hannah Zelda Weiss Director
Eliasz Englander Director

Show 1 former officer

Sarah Englander Secretary · resigned 2020

Directors and officers on the Companies House record, current and former.

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