MR PETER SALIM DAVID KHALASTCHI


3 COURT LODGE 48 SLOANE SQUARE LONDON SW1W8AT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1963
Occupation
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 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