Draycott Investments Limited

04339695

active

Private Limited Company

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

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 62

Also on 134 other boards

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

satisfied

HSBC BANK PLC

Created 25/06/2008Registered 09/07/2008Satisfied 26/11/2016

charge

satisfied

HSBC BANK PLC

Created 25/06/2008Registered 09/07/2008Satisfied 24/02/2020

charge

satisfied

HSBC BANK PLC

Created 24/06/2008Registered 27/06/2008Satisfied 26/11/2016

charge

satisfied

HSBC BANK PLC

Created 24/06/2008Registered 27/06/2008Satisfied 26/11/2016

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 24/06/2008Registered 27/06/2008Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC

Created 24/06/2008Registered 27/06/2008Satisfied 26/11/2016

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

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/11/2007Registered 18/12/2007Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/11/2007Registered 13/12/2007Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/05/2007Registered 15/05/2007Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006Satisfied 26/11/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/10/2005Registered 16/11/2005Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/10/2005Registered 16/11/2005Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION

Created 31/05/2005Registered 03/06/2005Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/05/2005Registered 10/05/2005Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/06/2004Registered 09/07/2004Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/05/2004Registered 01/06/2004Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/11/2003Registered 11/12/2003Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/08/2003Registered 29/08/2003Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC

Created 02/07/2003Registered 03/07/2003Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC

Created 16/06/2003Registered 18/06/2003Satisfied 13/04/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/01/2003Registered 28/01/2003Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC

Created 12/12/2002Registered 19/12/2002Satisfied 26/02/2004

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/08/2002Registered 16/09/2002Satisfied 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/07/2002Registered 08/07/2002Satisfied 03/05/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/05/2002Registered 14/05/2002Satisfied 03/05/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/05/2002Registered 14/05/2002Satisfied 03/05/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/2002Registered 10/05/2002Satisfied 12/08/2008

charge

satisfied

HSBC BANK PLC

Created 12/04/2002Registered 16/04/2002Satisfied 03/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/04/2002Registered 10/04/2002Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC

Created 18/03/2002Registered 21/03/2002Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC

Created 18/03/2002Registered 21/03/2002Satisfied 16/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2002Registered 02/02/2002Satisfied 03/05/2012