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Blueboys Jv (Iow) Limited

16558433

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 03/07/2025

Previously known as

Fcls Rm 120 Limited · until 20/10/2025

Compliance

Next accounts due

03/04/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

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 21/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Michael Robert Khalastchi

director · Since 21/10/2025

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Peter Salim David Khalastchi

director · Since 21/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

David Frank Khalastchi

director · Since 09/07/2025

British · United Kingdom · Age 35

Anthony Menashi Khalastchi

director · Since 21/10/2025

British · United Kingdom · Age 65

Michael Robert Khalastchi

director · Since 21/10/2025

British · United Kingdom · Age 37

Peter Salim David Khalastchi

director · Since 21/10/2025

British · United Kingdom · Age 62

Former

Steven John Blackmore

director · Resigned 09/07/2025

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 21/10/2025

Tkhal Properties Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 21/10/2025

Former PSCs

Steven Blackmore

Ceased 09/07/2025

Mr David Frank Khalastchi

Ceased 21/10/2025

Charges1 outstanding

A registered charge
outstanding

Mizrahi Tefahot Bank Limited

One king street, hammersmith, london, W6 9HR, registered at hm land registry with title number NGL224786.

Created 18/03/2026Registered 19/03/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line168 Grafton Way
2026-07-17

68 GRAFTON WAY

post townLondon
2026-07-17

LONDON