N.M.D.J. Investments Limited

03592247

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 03/07/1998

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 16/07/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mrs Lesley Khalastchi

secretary · Since 16/07/1998

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mr Peter Salim David Khalastchi

director · Since 26/07/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr Frank Khalastchi

director · Since 11/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Michael Robert Kalastchi

director · Since 17/10/2019

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Mr David Frank Khalastchi

director · Since 17/10/2019

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 35

Miss Jessica Aliza Khalastchi

director · Since 17/10/2019

NONE

BRITISH · UNITED KINGDOM · Age 30

Mrs Natasha Rosa Khalastchi

director · Since 17/10/2019

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Ms Stacey Gillian Frimerman

director · Since 15/01/2021

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 37

Persons with Significant Control

Former PSCs

Mr Anthony Menashi Khalastchi

Ceased 06/04/2016

Mrs Lesley Khalastchi

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

WALTARA LIMITED · LINDA DANGOOR KHALASTCHI

Created 04/08/2020Registered 14/08/2020

Charge

outstanding

HSBC BANK PLC

Created 07/11/2019Registered 12/11/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/06/2019Registered 10/06/2019

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/04/2009Registered 28/04/2009Satisfied 12/01/2016

charge

satisfied

HSBC BANK PLC

Created 08/08/2005Registered 20/09/2005Satisfied 03/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/12/2004Registered 09/12/2004Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 13/10/2004Satisfied 12/08/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC