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Draycott Investments Subsidiary Limited

10509050

active
Private Limited Company
england wales
Companies House
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 estate

Officers

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 62

Also on 134 other boards

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