MR FRANK KHALASTCHI


3 COURT LODGE 48 SLOANE SQUARE LONDON SW1W8AT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1932
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ADIWELL LIMITED 05167787 12/07/2004 Insolvent
ALFINE LIMITED 05323026 09/01/2005 One Red Flag
AVONDON LTD 04758917 17/02/2004 Dissolved
BIGGLESLANE PROPERTIES LIMITED 05521248 23/09/2005 Dissolved
BRIGHTWATER INVESTMENTS LIMITED 04743320 15/06/2018 One Red Flag
BROOKGREEN DEVELOPMENTS LIMITED 01811291 09/02/1993 Dissolved
BROOKGREEN LIMITED 02142286 09/02/1993 Silver
FLODRIVE ESTATES LIMITED 03905094 12/01/2000 One Red Flag
FLODRIVE ESTATES SUBSIDIARY LIMITED 09495212 17/03/2015 Not Trading
FLODRIVE HOLDINGS LIMITED 02685691 10/02/1993 Silver
FLODRIVE INVESTMENTS LIMITED 03540798 21/04/1998 One Red Flag
FLODRIVE LIMITED 01309059 22/01/1993 Amber
FLODRIVE PROPERTIES (BRISTOL) LIMITED 08778644 18/11/2013 Dissolved
FLODRIVE PROPERTIES LIMITED 03541557 20/07/1999 Bronze
FLODRIVE TRADING LIMITED 04634992 13/01/2003 One Red Flag
FROSTMEADOW LIMITED 05376343 14/03/2005 Dissolved
HALEBEECH LIMITED 04812973 09/07/2003 One Red Flag
HALEBEECH SUBSIDIARY LIMITED 09637786 17/07/2015 Dissolved
HARRIGEM LIMITED 06080199 01/06/2007 Bronze
HYBER LIMITED 05249945 24/10/2005 One Red Flag
KINGSTON LAND LIMITED 05578677 01/10/2011 Dissolved
KIRKLANE PROPERTIES LIMITED 04805538 25/06/2003 Not Trading
LIDBROOKE LIMITED 05593329 19/10/2005 Dissolved
LOGDEAN LIMITED 04021435 15/12/2005 Strike Off
METROPOLITAN PROPERTY AND FINANCE LIMITED 02969340 18/10/2007 One Red Flag
N.M.D.J. INVESTMENTS LIMITED 03592247 11/09/2007 Bronze
NMDJ ENTERPRISES LIMITED 07525455 10/02/2011 Silver
OADBY PROPERTIES LIMITED 05647142 14/12/2005 Dissolved
OPTADRIVE LIMITED 04141571 25/01/2001 One Red Flag
OPTADRIVE SUBSIDIARY LIMITED 10257768 29/06/2016 Not Trading
PRIMEOAK PROPERTIES LIMITED 06060721 12/03/2007 Dissolved
RAMBO LIMITED 05240069 07/10/2005 Bronze
ROMAFLOW LIMITED 03470603 26/11/2001 Bronze
STRANDPARK HOLDINGS LIMITED 03893882 14/08/2006 Silver
STRANDPARK PROPERTIES LIMITED 02223704 14/08/2006 Bronze
TARLIN LIMITED 05593288 01/11/2005 Dissolved
TARLIN SUBSIDIARY LIMITED 10377805 15/09/2016 Dissolved
THE KHALASTCHI FOUNDATION 05149120 09/06/2004 Dissolved
TK NOMINEES LIMITED 05275003 17/02/2005 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD 08906583 15/01/2020 09/06/2021 One Red Flag
YARROW ESTATES LIMITED 10401185 29/09/2016 25/01/2023 Bronze