Strandpark Properties Limited
Company 02223704 Active
Connected board network
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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.
2 directors on the board
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director · appointed 2006
Directors past 6 years
- Frank Khalastchi Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director · appointed 2006
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Flodrive Limited 2 shared directors
- Brookgreen Limited 2 shared directors
- Flodrive Holdings Limited 2 shared directors
- Metropolitan Property and Finance Limited 2 shared directors
- Romaflow Limited 2 shared directors
- Flodrive Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02223704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1988 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Strandpark Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strandpark (Queen Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05578677
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - Yarrow Estates Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Officers (10)
- Frank Khalastchi Director · appointed 2006
- Peter Salim David Khalastchi Secretary · appointed 2000
- Anthony Menashi Khalastchi Director
Show 7 former officers
- Ashok Kumar Tanna Secretary · appointed 2001 · resigned 2018
- Saleh Haron Shohet Director · appointed 1996 · resigned 2000
- Edward Shohet Director · appointed 1996 · resigned 2000
- Adam Bernard Andrew Samuels Secretary · appointed 1994 · resigned 2000
- Naomi Perahia Director · resigned 2000
- Frederica Anne Koops Secretary · resigned 1999
- Amal Rejwan Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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