Company · London
Strandpark Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Brechin Place Directors Limited 1999-2000 View profile
- Ashok Kumar Tanna 2002-2018 View profile
- Vanessa Christina 2000-2002 View profile
- Brechin Place Secretaries Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate; Renting and operating of Housing Association real estate
- Incorporated
- 14/12/1999
- Registered office
- London
Ownership
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.
- Peter Salim David Khalastchi
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Strandpark Holdings Limited
is controlled by Peter Salim David Khalastchi
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Salim David Khalastchi.
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- Flodrive Estates Subsidiary Limited
- 08778644
- Fascroft Limited
- Flodrive Trading Limited
- Pearkal Property Investments Limited
- 09637786
- Biggleslane Properties Limited
- Yarrow Estates Limited
- Brookgreen Limited
- Statwell Subsidiary Limited
- Logdean Limited
- Proudstate Subsidiary Limited
- Mineflow Investments LTD
- Garth Enterprises Limited
- Strandpark Properties Limited
- Flodrive Limited
- Halebeech Limited
- Editin Limited
- Flodrive Garth LTD
- Westside Estates Limited
- Rhodeglen Limited
- Hyber Limited
- Draycott Investments Limited
- Alfine Limited
- Garth Enterprises Partnership LLP
- 10377805
- Tkhal Properties Limited
- Flodrive Estates Limited
- Harrigem Limited
- Kirklane Properties Limited
- Raywell Limited
- Vanderson Limited
- Yelverflo Limited
- Flodrive Holdings Limited
- Flodrive Investments Limited
- Optadrive Limited
- Strandpark (Queen Street) Limited
- Statwell Limited
- Logical Properties Limited
- Flodrive Enterprises Limited
- Optadrive Subsidiary Limited
- Metropolitan Property and Finance Limited
- Primeoak Properties Limited
- 04635521
- Tarlin Limited
- 04636088
- Proudsis Limited
- Draycott Investments Subsidiary Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Anthony Menashi Khalastchi Director · appointed 2000
- Frank Khalastchi Director · appointed 2006
Directors past 6 years
- Anthony Menashi Khalastchi Director · appointed 2000
- Frank Khalastchi Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Anthony Menashi Khalastchi Director · appointed 2000
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03893882
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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