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Statwell Subsidiary Limited

10257781

active
Private Limited Company
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 29/06/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 29/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 29/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Statwell Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 4734671 · Companies House · Limited By Shares

Notified 29/06/2016

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