Khalbros Jv Limited

16173835

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 09/01/2025

Compliance

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr David Frank Khalastchi

director · Since 12/03/2025

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 35

Also on 30 other boards

Mr Anthony Menashi Khalastchi

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Michael Robert Khalastchi

director · Since 07/04/2025

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Peter Salim David Khalastchi

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Persons with Significant Control

Khalbros Trading & Investments Limited

25–50% shares

25–50% votes

68 Grafton Way, London, W1T 5DS

Reg: 13420619 · Companies House · Limited Company

Notified 07/04/2025

Tkhal Properties Limited

25–50% shares

25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 07/04/2025

Former PSCs

Steven Blackmore

Ceased 12/03/2025

Mr David Frank Khalastchi

Ceased 07/04/2025

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 14/07/2025Registered 24/07/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 14/07/2025Registered 24/07/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 15/07/2025Registered 18/07/2025