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Draycott Investments Limited

04339695

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 13/12/2001

Previously known as

Holaw (621) Limited · until 22/01/2002

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 13/12/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 01/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 134 other boards

Anthony Menashi Khalastchi

director · Since 13/12/2001

British · United Kingdom · Age 65

Peter Salim David Khalastchi

director · Since 01/02/2002

British · United Kingdom · Age 63

Former

London Law Services Limited

corporate nominee director · Resigned 13/12/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/12/2001

Peter David Salim Khalastchi

secretary · Resigned 04/02/2002

Simon Justin Edwards

secretary · Resigned 13/03/2002

Geoffrey John Hayhurst

director · Resigned 14/12/2012

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Daniel Peltz

director · Resigned 01/12/2020

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · Companies House · Limited By Shares

Notified 13/12/2016

Former PSCs

London Freeholds Limited

Ceased 01/12/2020

Charges9 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024
Charge
outstanding

HSBC BANK PLC AS LENDER

Created 31/03/2017Registered 31/03/2017
Charge
outstanding

HSBC BANK PLC

Created 02/02/2017Registered 03/02/2017
Charge
outstanding

HSBC BANK PLC

Created 02/02/2017Registered 03/02/2017
Charge
outstanding

HSBC BANK PLC

Created 02/02/2017Registered 03/02/2017
Charge
outstanding

HSBC BANK PLC

Created 12/06/2014Registered 17/06/2014
charge
outstanding

HSBC BANK PLC

Created 24/06/2008Registered 27/06/2008
charge
outstanding

HSBC BANK PLC

Created 24/06/2008Registered 27/06/2008
charge
outstanding

HSBC BANK PLC

Created 24/06/2008Registered 27/06/2008

Change History

officer appointedKHALASTCHI, Anthony Menashi
2026-07-27
officer appointedKHALASTCHI, Peter Salim David
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line168 Grafton Way
2026-07-27

68 GRAFTON WAY

post townLondon
2026-07-27

LONDON