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Statwell Subsidiary Limited
10257781
active
ltd
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 29/06/2016
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
On track
Industry
68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estateOfficers
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
Former
Ashok-Kumar Tanna
secretary · Resigned 13/02/2018
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
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 68 Grafton Way
2026-06-2768 GRAFTON WAY
post town → London
2026-06-27LONDON