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Blueboys Jv (Leopold Square) Limited

16636242

active
ltd
england wales
Companies House
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 07/08/2025

Previously known as

Fcls Rm 122 Limited · until 26/01/2026

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Salim David Khalastchi

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr Anthony Menashi Khalastchi

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 65

Mr David Frank Khalastchi

director · Since 19/12/2025

BRITISH · ENGLAND · Age 35

Also on 30 other boards

Mr Michael Robert Khalastchi

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Peter Salim David Khalastchi

director · Since 18/12/2025

British · United Kingdom · Age 62

Anthony Menashi Khalastchi

director · Since 19/12/2025

British · United Kingdom · Age 65

David Frank Khalastchi

director · Since 19/12/2025

British · United Kingdom · Age 35

Michael Robert Khalastchi

director · Since 19/12/2025

British · United Kingdom · Age 37

Former

Steven John Blackmore

director · Resigned 18/12/2025

Persons with Significant Control

Tkhal Properties Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 18/12/2025

Khalbros Trading & Investments Limited

25–50% shares
25–50% votes

68 Grafton Way, London, W1T 5DS

Reg: 13420619 · Companies House · Limited

Notified 19/12/2025

Former PSCs

Steven Blackmore

Ceased 18/12/2025

Charges2 outstanding

A registered charge
outstanding

HANDELSBANKEN PLC

Created 07/07/2026Registered 20/07/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 07/07/2026Registered 20/07/2026

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