Statwell Limited

04734671

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 15/04/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 29/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 29/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Anthony Menashi Khalastchi

director · Since 29/04/2003

British · United Kingdom · Age 65

Peter Salim David Khalastchi

director · Since 29/04/2003

British · United Kingdom · Age 62

Former

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Susan Gillian Gaunt

director · Resigned 03/07/2018

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 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 68 Grafton Way

2026-06-27

68 GRAFTON WAY

post town → London

2026-06-27

LONDON