MR ANTHONY MENASHI KHALASTCHI


3 COURT LODGE 48 SLOANE SQUARE LONDON SW1W8AT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1961
Occupation
COMPANY DIRECTOR
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 Bronze
Amesmead Ltd 04877393 08/10/2003 Dissolved
BALCROFT 06342676 14/08/2007 Dissolved
BIGGLESLANE PROPERTIES (NO.2) LIMITED 06823575 18/02/2009 Dissolved
BIGGLESLANE PROPERTIES LIMITED 05521248 23/09/2005 Dissolved
BLUEBOYS JV LIMITED 15831652 10/07/2024 Amber
BONDWELL PROPERTIES LIMITED 05335805 04/02/2005 Dissolved
BRIGHTWATER INVESTMENTS LIMITED 04743320 15/06/2018 Amber
BROOKGREEN DEVELOPMENTS LIMITED 01811291 28/02/1996 Dissolved
BROOKGREEN LIMITED 02142286 28/02/1996 Gold
Blackwillow Ltd 04228243 29/06/2001 Dissolved
Broadhurst Gardens Holdings Limited 01625719 20/12/1992 Dissolved
Brookgreen Investments Ltd 01784661 28/02/1996 Dissolved
CRAIGLYNNE PROPERTIES LIMITED 12115263 22/07/2019 One Red Flag
DRAYCOTT INVESTMENTS LIMITED 04339695 13/12/2001 One Red Flag
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED 10509050 02/12/2016 Gold
Dovefarm Ltd 05398296 06/04/2005 Dissolved
EARTH PROPERTIES LIMITED 05862450 10/10/2006 Insolvent
EDITIN LIMITED 07742211 17/08/2011 Silver
EROS PROPERTIES LIMITED 05081125 25/03/2004 Bronze
Ellenport Ltd 05469548 18/07/2005 Dissolved
FASCROFT LIMITED 06262755 10/08/2007 Bronze
FLODRIVE ENTERPRISES LIMITED 04020472 05/07/2000 Bronze
FLODRIVE ESTATES LIMITED 03905094 12/01/2000 Bronze
FLODRIVE ESTATES SUBSIDIARY LIMITED 09495212 17/03/2015 Silver
FLODRIVE GARTH LTD 09517957 30/03/2015 Silver
FLODRIVE HOLDINGS LIMITED 02685691 10/02/1993 Silver
FLODRIVE INDUSTRIALS LIMITED 04476833 14/08/2002 Dissolved
FLODRIVE INVESTMENTS LIMITED 03540798 01/03/1999 Amber
FLODRIVE JV LIMITED 15236369 25/10/2023 Bronze
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 TRADING LIMITED 04634992 13/01/2003 One Red Flag
FRIEDA RODEN LIMITED 10269992 09/03/2017 One Red Flag
FROSTMEADOW LIMITED 05376343 14/03/2005 Dissolved
GARTH ENTERPRISES LIMITED 02410444 23/03/1993 Not Trading
GRANGESIDE LIMITED 03569557 29/05/1998 Amber
GREENSTAR PROPERTIES LIMITED 10781019 12/06/2017 Dissolved
HALEBEECH LIMITED 04812973 09/07/2003 Bronze
HALEBEECH SUBSIDIARY LIMITED 09637786 15/06/2015 Dissolved
HARRIGEM LIMITED 06080199 22/05/2007 Bronze
HERD INVESTMENTS PORTFOLIO GP LIMITED 07926745 09/03/2012 Dissolved
HERD JV GP LIMITED SC418696 06/03/2012 Dissolved
HERD PORTFOLIO GP LIMITED 07922679 09/03/2012 Dissolved
HYBER LIMITED 05249945 18/10/2004 Bronze
Holaw (616) Ltd 03893879 24/04/2001 Dissolved
Hyper Commercial Ltd 04119908 18/12/2000 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
KEENVALLEY LIMITED 04635521 23/01/2003 Dissolved
KHALSIS TRADING & INVESTMENTS LIMITED 13420617 11/12/2024 Amber
KINGSTON LAND LIMITED 05578677 30/06/2010 Dissolved
KIRKLANE PROPERTIES LIMITED 04805538 25/06/2003 Silver
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
Manchester Financial Investments Llp OC309631 18/10/2004 Dissolved
Meadmore Ltd 03765650 14/05/1999 Dissolved
N.M.D.J. INVESTMENTS LIMITED 03592247 16/07/1998 Bronze
OADBY PROPERTIES LIMITED 05647142 14/12/2005 Dissolved
OAK TOWER CAPITAL LIMITED 12200636 11/09/2019 Bronze
OPTADRIVE LIMITED 04141571 25/01/2001 Bronze
OPTADRIVE SUBSIDIARY LIMITED 10257768 29/06/2016 Gold
OVERVIEW ESTATES LIMITED 06032926 10/01/2007 One Red Flag
OXFORD HOTELS & INNS MANAGEMENT LIMITED 05918480 29/08/2006 Bronze
P KHAL PROPERTIES (LEEDS) LIMITED 12813630 17/08/2020 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
PLANESITE LIMITED 14752793 23/03/2023 Bronze
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
PROPERTY MERCHANT LIMITED 05591938 14/10/2005 Dissolved
PROUDSIS LIMITED 12987622 16/09/2022 Not Trading
PROUDSTATE LIMITED 04285852 23/10/2001 Bronze
PROUDSTATE SUBSIDIARY LIMITED 10257796 29/06/2016 Gold
Petmoor Developments Ltd 01786827 28/02/1996 Dissolved
Printime Ltd 02678547 17/01/1993 Dissolved
Printime Ltd 02678547 17/01/1993 Dissolved
RAMBO LIMITED 05240069 18/10/2004 Bronze
RAYWELL LIMITED 04755071 16/05/2003 Bronze
RHODEGLEN LIMITED 04637804 10/02/2003 Bronze
ROMAFLOW LIMITED 03470603 21/07/2000 Bronze
ROUNDHOUSE ESTATES LIMITED 06168193 30/03/2007 Dissolved
RUART LIMITED 08250135 13/11/2012 One Red Flag
SAMYAK PROPERTIES LIMITED 13245974 04/03/2021 Bronze
SHAPLANE PROPERTIES LIMITED 05588688 19/10/2005 Dissolved
SHELFCO (NO. 2881) LIMITED 04935876 23/01/2004 Dissolved
SOLARUS ESTATES LIMITED 05867063 25/04/2007 Dissolved
STATWELL LIMITED 04734671 29/04/2003 Amber
STATWELL SUBSIDIARY LIMITED 10257781 29/06/2016 Gold
STRANDPARK (QUEEN STREET) LIMITED 03332855 13/07/2000 Not Trading
STRANDPARK HOLDINGS LIMITED 03893882 19/07/2000 Silver
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
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 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Beneton Estates Ltd 03661122 04/11/1998 25/10/2002 Dissolved
FLODRIVE UK V (GENERAL PARTNER) LIMITED 06278396 14/08/2007 26/02/2016 Dissolved
FLODRIVE UK V (NOMINEE 1) LIMITED 06324461 14/08/2007 17/04/2015 Dissolved
FLODRIVE UK V (NOMINEE 2) LIMITED 06324462 14/08/2007 17/04/2015 Dissolved
GLADEFARM LIMITED 04786676 05/06/2003 13/11/2006 Dissolved
GOLDRING PROPERTIES LIMITED 05335643 18/02/2005 22/10/2013 Dissolved
INGENIOUS FILM PARTNERS 2 LLP OC314069 21/03/2006 06/04/2011 Bronze
JALCROFT LIMITED 06262453 19/09/2007 05/03/2014 Silver
NELLBUSH LIMITED 02828174 27/04/2001 22/04/2016 Dissolved
RIVERSIDE ESTATE SERVICES LIMITED 01990288 24/05/2000 07/05/2004 Gold