Primestate Limited

01329696

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 12/09/1977

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Peter Salim David Khalastchi

secretary · Since 23/03/1999

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

director · Since 21/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Linda Salim Khalastchi

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 87

Peter Salim David Khalastchi

secretary · Since 23/03/1999

British

Peter Salim David Khalastchi

director · Since 21/06/2006

British · United Kingdom · Age 62

Linda Salim Khalastchi

director · Since 20/05/2026

British · United Kingdom · Age 87

Former

Victor Chitayat

secretary · Resigned 23/03/1999

Victor Chitayat

director · Resigned 23/03/1999

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Linda Salim Khalastchi

director · Resigned 20/05/2026

Linda Salim Khalastchi

director · Resigned 20/05/2026

Persons with Significant Control

Linda Salim Khalastchi

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 87

100b, Eaton Square, London, SW1X 9AQ

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/08/2006Registered 18/08/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/06/2006Registered 07/07/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/04/2006Registered 13/04/2006

charge

outstanding

SOCIETE FINANCIERE MIRELIS S.A.

Created 14/02/1994Registered 02/03/1994

charge

outstanding

SOCIETE FINANCIERE MIRELIS S.A.

Created 14/02/1994Registered 02/03/1994

charge

outstanding

SOCIETE FINANCIERE MIRELIS S.A.

Created 02/08/1993Registered 04/08/1993

charge

outstanding

SOCIETE FINANCIERE MIRELIS S.A.

Created 09/10/1992Registered 13/10/1992

charge

outstanding

BARCLAYS BANK PLC

Created 01/04/1988Registered 18/04/1988

charge

outstanding

STANDARD CHARTERED BANK

Created 15/03/1985Registered 25/03/1985

charge

satisfied

STANDARD CHARTERED BANK

Created 15/03/1985Registered 25/03/1985

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1981Registered 02/09/1981

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 68 Grafton Way

2026-07-16

68 GRAFTON WAY

post town → London

2026-07-16

LONDON