Blueboys Jv (Cheltenham) Limited

16558185

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

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 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 30 other boards

Mr Anthony Menashi Khalastchi

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Michael Robert Khalastchi

director · Since 23/09/2025

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Peter Salim David Khalastchi

director · Since 23/09/2025

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

Notified 23/09/2025

Tkhal Properties Limited

25–50% shares

25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 23/09/2025

Former PSCs

Steven Blackmore

Ceased 09/07/2025

Mr David Frank Khalastchi

Ceased 23/09/2025

Charges2 outstanding

A registered charge

outstanding

Handelsbanken PLC

The property known as 1&2 regent street, cheltenham, gloucestershire, GL50 1HN and registered at the land registry under title number GR56729.

Created 08/01/2026Registered 15/01/2026

A registered charge

outstanding

Handelsbanken PLC

Created 08/01/2026Registered 15/01/2026