Mr Anthony Menashi Khalastchi

company directorBRITISHUNITED KINGDOMBorn March 1961

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
119

Mahavir Spurriergate Limited

director · Since 28/04/2025

Active
Khalbros Jv Limited

director · Since 07/04/2025

Active
Khalsis Trading & Investments Limited

director · Since 11/12/2024

Active
Blueboys Jv Limited

director · Since 10/07/2024

Active
Flodrive Jv Limited

director · Since 25/10/2023

Active
Planesite Limited

director · Since 23/03/2023

Active
Proudsis Limited

director · Since 16/09/2022

Active
P Khal Properties (Leeds) Limited

director · Since 17/08/2020

Active
Oak Tower Capital Limited

director · Since 11/09/2019

Active
Craiglynne Properties Limited

director · Since 22/07/2019

Active
Brightwater Investments Limited

director · Since 15/06/2018

Active
Greenstar Properties Limited

director · Since 12/06/2017

Frieda Roden Limited

director · Since 09/03/2017

Active
Draycott Investments Subsidiary Limited

director · Since 02/12/2016

Active
Tarlin Subsidiary Limited

director · Since 15/09/2016

Proudstate Subsidiary Limited

director · Since 29/06/2016

Active
Statwell Subsidiary Limited

director · Since 29/06/2016

Active
Optadrive Subsidiary Limited

director · Since 29/06/2016

Active
Halebeech Subsidiary Limited

director · Since 15/06/2015

Flodrive Garth Ltd

director · Since 30/03/2015

Active
Flodrive Estates Subsidiary Limited

director · Since 17/03/2015

Active
Flodrive Properties (Bristol) Limited

director · Since 18/11/2013

Ruart Limited

director · Since 13/11/2012

Active
Herd Portfolio Gp Limited

director · Since 09/03/2012

Herd Investments Portfolio Gp Limited

director · Since 09/03/2012

Herd Jv Gp Limited

director · Since 06/03/2012

Editin Limited

director · Since 17/08/2011

Active
Kingston Land Limited

director · Since 30/06/2010

Biggleslane Properties (No.2) Limited

director · Since 18/02/2009

Portlow Limited

director · Since 08/10/2008

Metropolitan Property And Finance Limited

director · Since 18/10/2007

Active
Wendaville Properties Limited

director · Since 26/09/2007

Balcroft

director · Since 14/08/2007

Fascroft Limited

director · Since 10/08/2007

Active
Jedwyn Limited

director · Since 03/07/2007

Harrigem Limited

director · Since 22/05/2007

Active
Solarus Estates Limited

director · Since 25/04/2007

Roundhouse Estates Limited

director · Since 30/03/2007

Primeoak Properties Limited

director · Since 12/03/2007

Overview Estates Limited

director · Since 10/01/2007

Active
Earth Properties Limited

director · Since 10/10/2006

Liquidation
Oxford Hotels & Inns Management Limited

director · Since 29/08/2006

Active
Yelverflo Limited

director · Since 15/06/2006

Active
Powis Street Estates (No. 3) Limited

director · Since 05/05/2006

Active
Meadow Properties Limited

director · Since 03/04/2006

Active
Oadby Properties Limited

director · Since 14/12/2005

Tarlin Limited

director · Since 01/11/2005

Lidbrooke Limited

director · Since 19/10/2005

Shaplane Properties Limited

director · Since 19/10/2005

Property Merchant Limited

director · Since 14/10/2005

Biggleslane Properties Limited

director · Since 23/09/2005

Ellenport Limited

director · Since 18/07/2005

Pearkal Property Investments Limited

director · Since 18/07/2005

Active
Dovefarm Limited

director · Since 06/04/2005

Plantation Properties Limited

director · Since 16/03/2005

active
Frostmeadow Limited

director · Since 14/03/2005

Bondwell Properties Limited

director · Since 04/02/2005

Alfine Limited

director · Since 07/01/2005

Active
Peakrise Properties Limited

director · Since 29/11/2004

Tkhal Properties Limited

director · Since 11/11/2004

Active
Hyber Limited

director · Since 18/10/2004

Active
Rambo Limited

director · Since 18/10/2004

Active
Adiwell Limited

director · Since 06/07/2004

In Administration
The Khalastchi Foundation

director · Since 09/06/2004

Eros Properties Limited

director · Since 25/03/2004

Active
Powis Street Estates (No. 2) Limited

director · Since 26/02/2004

Active
Standplan Properties Limited

director · Since 12/02/2004

Info Properties Limited

director · Since 09/02/2004

Active
Jedi Inns Limited

director · Since 23/01/2004

Shelfco (No. 2881) Limited

director · Since 23/01/2004

Westside Estates Limited

director · Since 02/12/2003

Active
Amesmead Limited

director · Since 08/10/2003

Halebeech Limited

director · Since 09/07/2003

Active
Kirklane Properties Limited

director · Since 25/06/2003

Active
Raywell Limited

director · Since 16/05/2003

active
P Khal Properties Limited

director · Since 14/05/2003

Welwyn Garden Estates Limited

director · Since 02/05/2003

Active
Statwell Limited

director · Since 29/04/2003

Active
Rhodeglen Limited

director · Since 10/02/2003

Active
Wallvalley Limited

director · Since 23/01/2003

Keenvalley Limited

director · Since 23/01/2003

Flodrive Trading Limited

director · Since 13/01/2003

Active
Flodrive Industrials Limited

director · Since 14/08/2002

Town Square (Basildon) Limited

director · Since 25/04/2002

Town Square (Basildon) (No.2) Limited

director · Since 25/04/2002

Draycott Investments Limited

director · Since 13/12/2001

Active
Proudstate Limited

director · Since 23/10/2001

Active
Blackwillow Ltd

director · Since 29/06/2001

Holaw (616) Limited

director · Since 24/04/2001

Optadrive Limited

director · Since 25/01/2001

Active
Hyper Commercial Ltd

director · Since 18/12/2000

Powis Street Estates Limited

director · Since 14/12/2000

Active
Logdean Limited

director · Since 20/09/2000

Romaflow Limited

director · Since 21/07/2000

active
Strandpark Holdings Limited

director · Since 19/07/2000

Active
Strandpark (Queen Street) Limited

director · Since 13/07/2000

Active
Flodrive Enterprises Limited

director · Since 05/07/2000

Active
Thurrock Properties Limited

director · Since 16/05/2000

Flodrive Properties Limited

director · Since 24/01/2000

Active
Flodrive Estates Limited

director · Since 12/01/2000

Active
Meadmore Limited

director · Since 14/05/1999

Flodrive Investments Limited

director · Since 01/03/1999

Active
N.M.D.J. Investments Limited

director · Since 16/07/1998

Active
Grangeside Limited

director · Since 29/05/1998

Active
Ultraflo Limited

director · Since 18/11/1997

Active
Logical Properties Limited

director · Since 15/07/1997

Active
Brookgreen Developments Limited

director · Since 28/02/1996

Petmoor Developments Limited

director · Since 28/02/1996

Brookgreen Limited

director · Since 28/02/1996

Active
Brookgreen Investments Limited

director · Since 28/02/1996

Mineflow Investments Ltd

director · Since 03/01/1996

Active
Garth Enterprises Limited

director · Since 23/03/1993

Active
Flodrive Holdings Limited

director · Since 10/02/1993

Active
Flodrive Limited

director · Since 22/01/1993

Active
Printime Limited

secretary · Since 17/01/1993

Printime Limited

director · Since 17/01/1993

Broadhurst Gardens Holdings Limited

director · Since 20/12/1992

Strandpark Properties Limited

director · Since 20/03/1992

Active

Insolvency Proceedings

Adiwell Limited

compulsory liquidation

compulsory
Adiwell Limited

in administration

in
Earth Properties Limited

creditors voluntary liquidation

creditors

Summary

Current roles119
Former roles0
Occupationcompany director
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn March 1961
Risk flags Medium risk

Financial FootprintActive cos.

Combined turnover£5.5m
Combined net worth£-51.7m
Combined profit£-2.5m
Total employees107

Based on latest filed accounts for 25 of 119 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.