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Draycott Investments Subsidiary Limited
10509050
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
68 Grafton Way, London, W1T 5DS
Incorporated 02/12/2016
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Anthony Menashi Khalastchi
director · Since 02/12/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 02/12/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 134 other boards
Former
Ashok-Kumar Tanna
secretary · Resigned 13/02/2018
Daniel Peltz
director · Resigned 01/12/2020
Persons with Significant Control
Draycott Investments Limited
75–100% shares
68, Grafton Way, London, W1T 5DS
Reg: 04339695 · Companies House · Corporate
Notified 02/12/2016
Charges6 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS LENDER)
Created 02/07/2024Registered 11/07/2024
Charge
outstanding
HSBC BANK PLC AS LENDER
Created 31/03/2017Registered 31/03/2017
Charge
outstanding
HSBC BANK PLC
Created 02/02/2017Registered 07/02/2017
Charge
outstanding
HSBC BANK PLC
Created 02/02/2017Registered 07/02/2017
Charge
outstanding
HSBC BANK PLC
Created 02/02/2017Registered 07/02/2017
Charge
outstanding
HSBC BANK PLC
Created 02/02/2017Registered 03/02/2017
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 68 Grafton Way
2026-07-2768 GRAFTON WAY
post town → London
2026-07-27LONDON
officer appointed → KHALASTCHI, Anthony Menashi
2026-07-27officer appointed → KHALASTCHI, Peter Salim David
2026-07-27