Back to search
Statwell Limited
04734671
active
Private Limited Company
england wales
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 estateOfficers
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
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
Charge
satisfied
LLOYDS BANK PLC
Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016
Charge
satisfied
LLOYDS BANK PLC
Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016
Charge
satisfied
LLOYDS BANK PLC
Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016
Charge
satisfied
LLOYDS BANK PLC
Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 29/06/2005Registered 01/07/2005Satisfied 26/08/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 17/08/2004Registered 02/03/2005Satisfied 26/08/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 17/08/2004Registered 23/02/2005Satisfied 26/08/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 26/06/2003Registered 02/07/2003Satisfied 26/08/2016