MR PETER SALIM DAVID KHALASTCHI


3 COURT LODGE 48 SLOANE SQUARE LONDON SW1W8AT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1963
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ADIWELL LIMITED 05167787 06/07/2004 Insolvent
ALFINE LIMITED 05323026 07/01/2005 One Red Flag
AVONDON LTD 04758917 17/02/2004 Dissolved
Amesmead Ltd 04877393 08/10/2003 Dissolved
Art Fx Ltd 02541920 21/09/1991 Dissolved
BIGGLESLANE PROPERTIES (NO.2) LIMITED 06823575 18/02/2009 Dissolved
BIGGLESLANE PROPERTIES LIMITED 05521248 23/09/2005 Dissolved
BONDWELL PROPERTIES LIMITED 05335805 04/02/2005 Dissolved
BRIGHTWATER INVESTMENTS LIMITED 04743320 15/06/2018 One Red Flag
BROOKGREEN DEVELOPMENTS LIMITED 01811291 31/12/1996 Dissolved
BROOKGREEN DEVELOPMENTS LIMITED 01811291 28/02/1996 Dissolved
BROOKGREEN LIMITED 02142286 28/02/1996 Silver
Blackwillow Ltd 04228243 01/02/2002 Dissolved
Broadhurst Gardens Holdings Limited 01625719 14/08/1996 Dissolved
Broadhurst Gardens Holdings Limited 01625719 20/12/1992 Dissolved
Brookgreen Investments Ltd 01784661 31/12/1996 Dissolved
Brookgreen Investments Ltd 01784661 28/02/1996 Dissolved
CRAIGLYNNE PROPERTIES LIMITED 12115263 22/07/2019 One Red Flag
Centrepoint Developments Ltd 03271717 08/11/1996 Dissolved
DORSET COMMERCIAL PROPERTIES TWO LTD 09818960 12/10/2015 Not Trading
DRAYCOTT INVESTMENTS LIMITED 04339695 01/02/2002 One Red Flag
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED 10509050 02/12/2016 Not Trading
Deerborn Properties Limited 02463993 12/12/1997 Dissolved
Deerborn Properties Limited 02463993 16/09/1998 Dissolved
Dovefarm Ltd 05398296 06/04/2005 Dissolved
Dunchurch Development Ltd. 02951337 07/09/1994 Dissolved
EARTH ESTATES 05862435 29/06/2006 Insolvent
EARTH PROPERTIES LIMITED 05862450 29/06/2006 Insolvent
EDITIN LIMITED 07742211 17/08/2011 Silver
EROS PROPERTIES LIMITED 05081125 25/03/2004 Bronze
Ellenport Ltd 05469548 18/07/2005 Dissolved
Elusive Estates Ltd 04533488 17/10/2002 Dissolved
FASCROFT LIMITED 06262755 10/08/2007 Bronze
FLODRIVE ENTERPRISES LIMITED 04020472 10/07/2000 One Red Flag
FLODRIVE ENTERPRISES LIMITED 04020472 05/07/2000 One Red Flag
FLODRIVE ESTATES LIMITED 03905094 12/01/2000 One Red Flag
FLODRIVE ESTATES LIMITED 03905094 12/01/2000 One Red Flag
FLODRIVE ESTATES SUBSIDIARY LIMITED 09495212 17/03/2015 Not Trading
FLODRIVE GARTH LTD 09517957 30/03/2015 Silver
FLODRIVE HOLDINGS LIMITED 02685691 14/08/1996 Silver
FLODRIVE HOLDINGS LIMITED 02685691 10/02/1993 Silver
FLODRIVE INDUSTRIALS LIMITED 04476833 30/07/2002 Dissolved
FLODRIVE INVESTMENTS LIMITED 03540798 21/04/1998 One Red Flag
FLODRIVE INVESTMENTS LIMITED 03540798 27/04/2001 One Red Flag
FLODRIVE LIMITED 01309059 14/08/1996 Amber
FLODRIVE LIMITED 01309059 22/01/1993 Amber
FLODRIVE PROPERTIES (BRISTOL) LIMITED 08778644 18/11/2013 Dissolved
FLODRIVE PROPERTIES LIMITED 03541557 24/01/2000 Bronze
FLODRIVE PROPERTIES LIMITED 03541557 24/01/2000 Bronze
FLODRIVE TRADING LIMITED 04634992 13/01/2003 One Red Flag
FRIEDA RODEN LIMITED 10269992 09/03/2017 Bronze
FROSTMEADOW LIMITED 05376343 14/03/2005 Dissolved
GARTH ENTERPRISES LIMITED 02410444 07/12/1994 Not Trading
GRANGESIDE LIMITED 03569557 30/03/1999 One Red Flag
HALEBEECH LIMITED 04812973 09/07/2003 One Red Flag
HALEBEECH SUBSIDIARY LIMITED 09637786 15/06/2015 Dissolved
HARRIGEM LIMITED 06080199 22/05/2007 Bronze
HYBER LIMITED 05249945 18/10/2004 One Red Flag
Holaw (616) Ltd 03893879 24/04/2001 Dissolved
INFO PROPERTIES LIMITED 05025060 09/02/2004 One Red Flag
JEDI INNS LIMITED 04726673 23/01/2004 Dissolved
JEDWYN LIMITED 06298741 03/07/2007 Dissolved
JEDWYN LIMITED 06298741 03/07/2007 Dissolved
KEENVALLEY LIMITED 04635521 23/01/2003 Dissolved
KEENVALLEY LIMITED 04635521 23/01/2003 Dissolved
KINGSTON LAND LIMITED 05578677 30/06/2010 Dissolved
KIRKLANE PROPERTIES LIMITED 04805538 25/06/2003 Not Trading
LIDBROOKE LIMITED 05593329 19/10/2005 Dissolved
LOGDEAN LIMITED 04021435 20/09/2000 Strike Off
LOGICAL PROPERTIES LIMITED 03347925 15/07/1997 Not Trading
MEADOW PROPERTIES LIMITED 05767369 03/04/2006 One Red Flag
METROPOLITAN PROPERTY AND FINANCE LIMITED 02969340 18/10/2007 One Red Flag
MINEFLOW INVESTMENTS LTD 03070046 03/01/1996 One Red Flag
MINEFLOW INVESTMENTS LTD 03070046 21/06/2000 One Red Flag
Manchester Financial Investments Llp OC309631 18/10/2004 Dissolved
N.M.D.J. INVESTMENTS LIMITED 03592247 26/07/2002 Bronze
OADBY PROPERTIES LIMITED 05647142 14/12/2005 Dissolved
OADBY PROPERTIES LIMITED 05647142 14/12/2005 Dissolved
OPTADRIVE LIMITED 04141571 25/01/2001 One Red Flag
OPTADRIVE LIMITED 04141571 25/01/2001 One Red Flag
OPTADRIVE SUBSIDIARY LIMITED 10257768 29/06/2016 Not Trading
OVERVIEW ESTATES LIMITED 06032926 10/01/2007 One Red Flag
OXFORD HOTELS & INNS MANAGEMENT LIMITED 05918480 29/08/2006 Bronze
P Khal Properties Ltd 04764394 14/05/2003 Dissolved
PEAKRISE PROPERTIES LIMITED 05263046 29/11/2004 Dissolved
PEARKAL PROPERTY INVESTMENTS LIMITED 05510910 18/07/2005 Not Trading
PLANTATION PROPERTIES LIMITED 05394594 16/03/2005 One Red Flag
PORTLOW LIMITED 06714408 08/10/2008 Dissolved
POWIS STREET ESTATES (NO. 2) LIMITED 05056328 26/02/2004 Silver
POWIS STREET ESTATES (NO. 3) LIMITED 05806876 05/05/2006 Silver
POWIS STREET ESTATES LIMITED 04113133 14/12/2000 Silver
PRIMEOAK PROPERTIES LIMITED 06060721 12/03/2007 Dissolved
PRIMESTATE LIMITED 01329696 23/03/1999 Bronze
PRIMESTATE LIMITED 01329696 21/06/2006 Bronze
PROPERTY MERCHANT LIMITED 05591938 14/10/2005 Dissolved
PROUDSTATE LIMITED 04285852 23/10/2001 One Red Flag
PROUDSTATE LIMITED 04285852 23/10/2001 One Red Flag
PROUDSTATE SUBSIDIARY LIMITED 10257796 29/06/2016 Not Trading
Petmoor Developments Ltd 01786827 31/12/1996 Dissolved
Petmoor Developments Ltd 01786827 28/02/1996 Dissolved
Printime Ltd 02678547 17/01/1993 Dissolved
RAMBO LIMITED 05240069 18/10/2004 Bronze
RAYWELL LIMITED 04755071 16/05/2003 One Red Flag
RHODEGLEN LIMITED 04637804 10/02/2003 One Red Flag
ROMAFLOW LIMITED 03470603 21/07/2000 Bronze
ROUNDHOUSE ESTATES LIMITED 06168193 30/03/2007 Dissolved
RUART LIMITED 08250135 18/05/2016 One Red Flag
SAMBHAV TRADING LTD 11389006 30/05/2018 One Red Flag
SHAPLANE PROPERTIES LIMITED 05588688 19/10/2005 Dissolved
SHELFCO (NO. 2881) LIMITED 04935876 23/01/2004 Dissolved
SOLARUS ESTATES LIMITED 05867063 05/07/2006 Dissolved
STATWELL LIMITED 04734671 29/04/2003 One Red Flag
STATWELL SUBSIDIARY LIMITED 10257781 29/06/2016 Not Trading
STRANDPARK (QUEEN STREET) LIMITED 03332855 13/07/2000 Not Trading
STRANDPARK (QUEEN STREET) LIMITED 03332855 13/07/2000 Not Trading
STRANDPARK HOLDINGS LIMITED 03893882 01/02/2002 Silver
STRANDPARK HOLDINGS LIMITED 03893882 19/07/2000 Silver
STRANDPARK PROPERTIES LIMITED 02223704 13/07/2000 Bronze
STRANDPARK PROPERTIES LIMITED 02223704 20/03/1992 Bronze
Standplan Properties Ltd 04959181 12/02/2004 Dissolved
TARLIN LIMITED 05593288 01/11/2005 Dissolved
TARLIN SUBSIDIARY LIMITED 10377805 15/09/2016 Dissolved
THE KHALASTCHI FOUNDATION 05149120 09/06/2004 Dissolved
THURROCK PROPERTIES LIMITED 03831897 16/05/2000 Dissolved
TK NOMINEES LIMITED 05275003 11/11/2004 Bronze
Town Square (Basildon) (No.2) Ltd 04018701 25/04/2002 Dissolved
Town Square (Basildon) Ltd 04018824 25/04/2002 Dissolved
ULTRAFLO LIMITED 03467555 18/11/1997 Gold
ULTRAFLO LIMITED 03467555 07/02/2008 Gold
WALLVALLEY LIMITED 04636088 23/01/2003 Dissolved
WALLVALLEY LIMITED 04636088 23/01/2003 Dissolved
WELWYN GARDEN ESTATES LIMITED 04725620 02/05/2003 Silver
WESTSIDE ESTATES LIMITED 04982596 02/12/2003 Silver
Wendaville Properties Ltd 06374338 26/09/2007 Dissolved
YARROW ESTATES LIMITED 10401185 29/09/2016 Bronze
YELVERFLO LIMITED 05788566 15/06/2006 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AKRY TRUSTEES 2 LTD 09016551 16/05/2014 16/10/2014 Dissolved
BOUNDGATE LIMITED 07320937 21/07/2010 20/07/2011 Not Trading
BROOKGREEN LIMITED 02142286 31/12/1996 12/05/1997 Silver
Coralsand Ltd 03805615 13/07/1999 29/09/1999 Dissolved
DRAYCOTT INVESTMENTS LIMITED 04339695 01/02/2002 04/02/2002 One Red Flag
FLODRIVE UK V (GENERAL PARTNER) LIMITED 06278396 14/08/2007 26/02/2016 Dissolved
FLODRIVE UK V (NOMINEE 2) LIMITED 06324462 14/08/2007 17/04/2015 Dissolved
GARTH TRUSTEE’S LTD 09043846 16/05/2014 11/06/2021 Not Trading
GLADEFARM LIMITED 04786676 05/06/2003 13/11/2006 Dissolved
GOLDRING PROPERTIES LIMITED 05335643 18/02/2005 22/10/2013 Dissolved
IG LOVERIDGE MEWS LIMITED 03326329 08/04/1997 14/07/2000 Bronze
INGENIOUS FILM PARTNERS 2 LLP OC314069 21/03/2006 06/04/2011 Bronze
JALCROFT LIMITED 06262453 19/09/2007 05/03/2014 Silver
Julyn (Property Management) Ltd 01819330 24/06/1994 04/09/1997 Dissolved
LOGDEAN LIMITED 04021435 20/09/2000 22/06/2016 Strike Off
MAJORTOWN LIMITED 04231983 11/01/2005 11/12/2012 Bronze
MINERVA REAL ESTATE INVESTMENTS LIMITED 02821441 26/05/2004 29/02/2008 Silver
NELLBUSH LIMITED 02828174 14/08/1996 22/04/2016 Dissolved
NELLBUSH LIMITED 02828174 27/04/2001 29/04/2016 Dissolved
RIVERSIDE ESTATE SERVICES LIMITED 01990288 24/05/2000 07/05/2004 Gold
SHOREGATE PROPERTIES LIMITED 05907394 04/09/2006 09/05/2013 Dissolved
Tyrolese (355) Ltd 03169412 05/06/1996 19/06/1996 Dissolved
Tyrolese (355) Ltd 03169412 05/06/1996 19/06/1996 Dissolved
YORKTRENT LIMITED 04601493 10/12/2002 04/02/2011 One Red Flag