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Companies/03893882

Strandpark Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AK
Mr Anthony Menashi KhalastchiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118356860
PK
Mr Peter Salim David KhalastchiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118356863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
EK
Ephraim KhalastchiCurrent director
Appointed 2006-08-14 · 20 yrs · Company Director
+80 others
PK
Peter KhalastchiCurrent secretaryCurrent director
Appointed 2002-02-01 · 24 yrs · Company Director
+124 others
AK
Anthony KhalastchiCurrent director
Appointed 2000-07-19 · 26 yrs · Company Director
+132 others
Show 4 historical appointments
AT
Ashok TannaResigned secretary
Resigned 2002-12-30 · 15 yrs
VC
Vanessa ChristinaResigned secretary
Resigned 2000-07-19 · 2 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-12-14
CorpLondon Law Services LimitedResigned director
Resigned 1999-12-14

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active