Raywell Limited

04755071

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS

Incorporated 06/05/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Peter Salim David Khalastchi

director · Since 16/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr Anthony Menashi Khalastchi

director · Since 16/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Peter Salim David Khalastchi

director · Since 16/05/2003

British · United Kingdom · Age 62

Anthony Menashi Khalastchi

director · Since 16/05/2003

British · United Kingdom · Age 65

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/05/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 16/05/2003

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

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

Charges0 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/07/2003Registered 09/07/2003Satisfied 02/11/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/07/2003Registered 09/07/2003Satisfied 02/11/2022

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 68 Grafton Way

2026-06-08

68 GRAFTON WAY

post town → London

2026-06-08

LONDON

officer appointed → KHALASTCHI, Anthony Menashi

2026-06-08

officer appointed → KHALASTCHI, Peter Salim David

2026-06-08