N.M.D.J. Investments Limited
03592247
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
director · Since 16/07/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
secretary · Since 16/07/1998
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 66
Also on 19 other boards
director · Since 26/07/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 134 other boards
director · Since 11/09/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 93
Also on 38 other boards
director · Since 17/10/2019
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 37
director · Since 17/10/2019
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 35
director · Since 17/10/2019
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mrs Lesley Khalastchi
Ceased 06/04/2016
Mr Anthony Menashi Khalastchi
Ceased 06/04/2016
Charges4 outstanding
WALTARA LIMITED · LINDA DANGOOR KHALASTCHI
HSBC BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC