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Special Franchise Limited
07787869
active
ltd
england wales
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 27/09/2011
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Linda Salim Khalastchi
secretary · Since 28/09/2011
Mr Peter Salim David Khalastchi
director · Since 06/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 14 other boards
Linda Salim Khalastchi
director · Since 20/05/2026
BRITISH · UNITED KINGDOM · Age 87
Linda Salim Khalastchi
secretary · Since 28/09/2011
Former
Linda Salim Khalastchi
director · Resigned 20/05/2026
Persons with Significant Control
Primestate Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 1329696 · Companies House · Limited By Shares
Notified 29/09/2017
Former PSCs
Linda Salim Khalastchi
Ceased 29/09/2017
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → 68 Grafton Way
2026-06-1868 GRAFTON WAY
post town → London
2026-06-18LONDON