Company Information for

OPTADRIVE LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,

Company Registration Number

04141571

Private Limited Company

Active

About Optadrive Ltd

OPTADRIVE LIMITED was founded on 2001-01-16 and has its registered office in London. The organisation's status is listed as "Active". Optadrive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

OPTADRIVE LIMITED

Legal Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3

Filing Information

Company Number	04141571
Date formed	2001-01-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	16/01/2016
Filing return next due	13/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-02-05 18:44:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Salim David Khalastchi	Company Secretary	COMPANY DIRECTOR	2001-01-25	UNITED KINGDOM
Anthony Menashi Khalastchi	Director	COMPANY DIRECTOR	2001-01-25	UNITED KINGDOM
Frank Khalastchi	Director	COMPANY DIRECTOR	2001-01-25	UNITED KINGDOM
Peter Salim David Khalastchi	Director	COMPANY DIRECTOR	2001-01-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ashok Kumar Tanna	Company Secretary	2003-02-25	2018-02-13
Hallmark Secretaries Limited	Nominated Secretary	2001-01-16	2001-01-25
Hallmark Registrars Limited	Nominated Director	2001-01-16	2001-01-25

Related Directorships for Peter Salim David Khalastchi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Salim David Khalastchi	JEDWYN LIMITED	Company Secretary	2007-07-03	CURRENT	2007-07-02	Dissolved 2016-09-27
Peter Salim David Khalastchi	OADBY PROPERTIES LIMITED	Company Secretary	2005-12-14	CURRENT	2005-12-07	Dissolved 2015-09-15
Peter Salim David Khalastchi	AVONDON LTD	Company Secretary	2004-02-17	CURRENT	2003-05-09	Dissolved 2016-01-12
Peter Salim David Khalastchi	KEENVALLEY LIMITED	Company Secretary	2003-01-23	CURRENT	2003-01-13	Active - Proposal to Strike off
Peter Salim David Khalastchi	WALLVALLEY LIMITED	Company Secretary	2003-01-23	CURRENT	2003-01-14	Active - Proposal to Strike off
Peter Salim David Khalastchi	STRANDPARK HOLDINGS LIMITED	Company Secretary	2002-02-01	CURRENT	1999-12-14	Active
Peter Salim David Khalastchi	PROUDSTATE LIMITED	Company Secretary	2001-10-23	CURRENT	2001-09-12	Active
Peter Salim David Khalastchi	STRANDPARK PROPERTIES LIMITED	Company Secretary	2000-07-13	CURRENT	1988-02-23	Active
Peter Salim David Khalastchi	STRANDPARK (QUEEN STREET) LIMITED	Company Secretary	2000-07-13	CURRENT	1997-03-13	Active
Peter Salim David Khalastchi	FLODRIVE ENTERPRISES LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-23	Active
Peter Salim David Khalastchi	FLODRIVE PROPERTIES LIMITED	Company Secretary	2000-01-24	CURRENT	1998-04-07	Active
Peter Salim David Khalastchi	FLODRIVE ESTATES LIMITED	Company Secretary	2000-01-12	CURRENT	2000-01-12	Active
Peter Salim David Khalastchi	PRIMESTATE LIMITED	Company Secretary	1999-03-23	CURRENT	1977-09-12	Active
Peter Salim David Khalastchi	FLODRIVE INVESTMENTS LIMITED	Company Secretary	1998-04-21	CURRENT	1998-04-03	Active
Peter Salim David Khalastchi	ULTRAFLO LIMITED	Company Secretary	1997-11-18	CURRENT	1997-11-18	Active
Peter Salim David Khalastchi	BROOKGREEN DEVELOPMENTS LIMITED	Company Secretary	1996-12-31	CURRENT	1984-04-25	Dissolved 2016-08-16
Peter Salim David Khalastchi	FLODRIVE LIMITED	Company Secretary	1996-08-14	CURRENT	1977-04-18	Active
Peter Salim David Khalastchi	FLODRIVE HOLDINGS LIMITED	Company Secretary	1996-08-14	CURRENT	1992-02-10	Active
Peter Salim David Khalastchi	MINEFLOW INVESTMENTS LTD	Company Secretary	1996-01-03	CURRENT	1995-06-20	Active

Related Directorships for Anthony Menashi Khalastchi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Menashi Khalastchi	GREENSTAR PROPERTIES LIMITED	Director	2017-06-12	CURRENT	2017-05-20	Dissolved 2017-12-19
Anthony Menashi Khalastchi	FRIEDA RODEN LIMITED	Director	2017-03-09	CURRENT	2016-07-08	Active
Anthony Menashi Khalastchi	DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Anthony Menashi Khalastchi	YARROW ESTATES LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
Anthony Menashi Khalastchi	TARLIN SUBSIDIARY LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active - Proposal to Strike off
Anthony Menashi Khalastchi	STATWELL SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Anthony Menashi Khalastchi	OPTADRIVE SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Anthony Menashi Khalastchi	PROUDSTATE SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Anthony Menashi Khalastchi	HALEBEECH SUBSIDIARY LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Anthony Menashi Khalastchi	FLODRIVE GARTH LTD	Director	2015-03-30	CURRENT	2015-03-30	Active
Anthony Menashi Khalastchi	FLODRIVE ESTATES SUBSIDIARY LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Anthony Menashi Khalastchi	FLODRIVE PROPERTIES (BRISTOL) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off
Anthony Menashi Khalastchi	HERD PORTFOLIO GP LIMITED	Director	2012-03-09	CURRENT	2012-01-25	Active
Anthony Menashi Khalastchi	HERD INVESTMENTS PORTFOLIO GP LIMITED	Director	2012-03-09	CURRENT	2012-01-27	Active
Anthony Menashi Khalastchi	HERD JV GP LIMITED	Director	2012-03-06	CURRENT	2012-03-06	Active - Proposal to Strike off
Anthony Menashi Khalastchi	EDITIN LIMITED	Director	2011-08-17	CURRENT	2011-08-16	Active
Anthony Menashi Khalastchi	KINGSTON LAND LIMITED	Director	2010-06-30	CURRENT	2005-09-29	Active - Proposal to Strike off
Anthony Menashi Khalastchi	BIGGLESLANE PROPERTIES (NO.2) LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Dissolved 2018-06-12
Anthony Menashi Khalastchi	PORTLOW LIMITED	Director	2008-10-08	CURRENT	2008-10-03	Dissolved 2017-04-11
Anthony Menashi Khalastchi	METROPOLITAN PROPERTY AND FINANCE LIMITED	Director	2007-10-18	CURRENT	1994-09-19	Active
Anthony Menashi Khalastchi	BALCROFT	Director	2007-08-14	CURRENT	2007-08-14	Active - Proposal to Strike off
Anthony Menashi Khalastchi	FASCROFT LIMITED	Director	2007-08-10	CURRENT	2007-05-30	Active
Anthony Menashi Khalastchi	JEDWYN LIMITED	Director	2007-07-03	CURRENT	2007-07-02	Dissolved 2016-09-27
Anthony Menashi Khalastchi	HARRIGEM LIMITED	Director	2007-05-22	CURRENT	2007-02-02	Active
Anthony Menashi Khalastchi	SOLARUS ESTATES LIMITED	Director	2007-04-25	CURRENT	2006-07-05	Dissolved 2017-06-30
Anthony Menashi Khalastchi	ROUNDHOUSE ESTATES LIMITED	Director	2007-03-30	CURRENT	2007-03-19	Dissolved 2014-04-15
Anthony Menashi Khalastchi	PRIMEOAK PROPERTIES LIMITED	Director	2007-03-12	CURRENT	2007-01-22	Active - Proposal to Strike off
Anthony Menashi Khalastchi	OVERVIEW ESTATES LIMITED	Director	2007-01-10	CURRENT	2006-12-19	Active
Anthony Menashi Khalastchi	EARTH PROPERTIES LIMITED	Director	2006-10-10	CURRENT	2006-06-29	Liquidation
Anthony Menashi Khalastchi	OXFORD HOTELS & INNS MANAGEMENT LIMITED	Director	2006-08-29	CURRENT	2006-08-29	Active
Anthony Menashi Khalastchi	YELVERFLO LIMITED	Director	2006-06-15	CURRENT	2006-04-20	Active
Anthony Menashi Khalastchi	POWIS STREET ESTATES (NO. 3) LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active
Anthony Menashi Khalastchi	MEADOW PROPERTIES LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Anthony Menashi Khalastchi	OADBY PROPERTIES LIMITED	Director	2005-12-14	CURRENT	2005-12-07	Dissolved 2015-09-15
Anthony Menashi Khalastchi	TARLIN LIMITED	Director	2005-11-01	CURRENT	2005-10-14	Active - Proposal to Strike off
Anthony Menashi Khalastchi	SHAPLANE PROPERTIES LIMITED	Director	2005-10-19	CURRENT	2005-10-11	Dissolved 2014-10-26
Anthony Menashi Khalastchi	LIDBROOKE LIMITED	Director	2005-10-19	CURRENT	2005-10-14	Dissolved 2016-01-12
Anthony Menashi Khalastchi	PROPERTY MERCHANT LIMITED	Director	2005-10-14	CURRENT	2005-10-13	Dissolved 2016-02-23
Anthony Menashi Khalastchi	BIGGLESLANE PROPERTIES LIMITED	Director	2005-09-23	CURRENT	2005-07-28	Dissolved 2018-06-12
Anthony Menashi Khalastchi	PEARKAL PROPERTY INVESTMENTS LIMITED	Director	2005-07-18	CURRENT	2005-07-18	Active
Anthony Menashi Khalastchi	PLANTATION PROPERTIES LIMITED	Director	2005-03-16	CURRENT	2005-03-16	Active
Anthony Menashi Khalastchi	FROSTMEADOW LIMITED	Director	2005-03-14	CURRENT	2005-02-25	Dissolved 2015-12-01
Anthony Menashi Khalastchi	BONDWELL PROPERTIES LIMITED	Director	2005-02-04	CURRENT	2005-01-18	Dissolved 2016-03-15
Anthony Menashi Khalastchi	ALFINE LIMITED	Director	2005-01-07	CURRENT	2005-01-04	Active
Anthony Menashi Khalastchi	PEAKRISE PROPERTIES LIMITED	Director	2004-11-29	CURRENT	2004-10-18	Dissolved 2016-02-23
Anthony Menashi Khalastchi	TK NOMINEES LIMITED	Director	2004-11-11	CURRENT	2004-11-01	Active
Anthony Menashi Khalastchi	RAMBO LIMITED	Director	2004-10-18	CURRENT	2004-09-23	Active
Anthony Menashi Khalastchi	HYBER LIMITED	Director	2004-10-18	CURRENT	2004-10-05	Active
Anthony Menashi Khalastchi	ADIWELL LIMITED	Director	2004-07-06	CURRENT	2004-07-01	In Administration
Anthony Menashi Khalastchi	THE KHALASTCHI FOUNDATION	Director	2004-06-09	CURRENT	2004-06-09	Dissolved 2017-08-29
Anthony Menashi Khalastchi	EROS PROPERTIES LIMITED	Director	2004-03-25	CURRENT	2004-03-23	Active
Anthony Menashi Khalastchi	POWIS STREET ESTATES (NO. 2) LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active
Anthony Menashi Khalastchi	INFO PROPERTIES LIMITED	Director	2004-02-09	CURRENT	2004-01-26	Active
Anthony Menashi Khalastchi	SHELFCO (NO. 2881) LIMITED	Director	2004-01-23	CURRENT	2003-10-17	Dissolved 2015-10-20
Anthony Menashi Khalastchi	JEDI INNS LIMITED	Director	2004-01-23	CURRENT	2003-04-08	Dissolved 2017-07-18
Anthony Menashi Khalastchi	WESTSIDE ESTATES LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Anthony Menashi Khalastchi	HALEBEECH LIMITED	Director	2003-07-09	CURRENT	2003-06-27	Active
Anthony Menashi Khalastchi	KIRKLANE PROPERTIES LIMITED	Director	2003-06-25	CURRENT	2003-06-20	Active
Anthony Menashi Khalastchi	RAYWELL LIMITED	Director	2003-05-16	CURRENT	2003-05-06	Active
Anthony Menashi Khalastchi	STATWELL LIMITED	Director	2003-04-29	CURRENT	2003-04-15	Active
Anthony Menashi Khalastchi	RHODEGLEN LIMITED	Director	2003-02-10	CURRENT	2003-01-15	Active
Anthony Menashi Khalastchi	KEENVALLEY LIMITED	Director	2003-01-23	CURRENT	2003-01-13	Active - Proposal to Strike off
Anthony Menashi Khalastchi	WALLVALLEY LIMITED	Director	2003-01-23	CURRENT	2003-01-14	Active - Proposal to Strike off
Anthony Menashi Khalastchi	FLODRIVE TRADING LIMITED	Director	2003-01-13	CURRENT	2003-01-13	Active
Anthony Menashi Khalastchi	DRAYCOTT INVESTMENTS LIMITED	Director	2001-12-13	CURRENT	2001-12-13	Active
Anthony Menashi Khalastchi	PROUDSTATE LIMITED	Director	2001-10-23	CURRENT	2001-09-12	Active
Anthony Menashi Khalastchi	POWIS STREET ESTATES LIMITED	Director	2000-12-14	CURRENT	2000-11-20	Active
Anthony Menashi Khalastchi	LOGDEAN LIMITED	Director	2000-09-20	CURRENT	2000-06-26	Active - Proposal to Strike off
Anthony Menashi Khalastchi	ROMAFLOW LIMITED	Director	2000-07-21	CURRENT	1997-11-25	Active
Anthony Menashi Khalastchi	STRANDPARK HOLDINGS LIMITED	Director	2000-07-19	CURRENT	1999-12-14	Active
Anthony Menashi Khalastchi	STRANDPARK (QUEEN STREET) LIMITED	Director	2000-07-13	CURRENT	1997-03-13	Active
Anthony Menashi Khalastchi	FLODRIVE ENTERPRISES LIMITED	Director	2000-07-05	CURRENT	2000-06-23	Active
Anthony Menashi Khalastchi	FLODRIVE PROPERTIES LIMITED	Director	2000-01-24	CURRENT	1998-04-07	Active
Anthony Menashi Khalastchi	FLODRIVE ESTATES LIMITED	Director	2000-01-12	CURRENT	2000-01-12	Active
Anthony Menashi Khalastchi	FLODRIVE INVESTMENTS LIMITED	Director	1999-03-01	CURRENT	1998-04-03	Active
Anthony Menashi Khalastchi	N.M.D.J. INVESTMENTS LIMITED	Director	1998-07-16	CURRENT	1998-07-03	Active
Anthony Menashi Khalastchi	GRANGESIDE LIMITED	Director	1998-05-29	CURRENT	1998-05-22	Active
Anthony Menashi Khalastchi	LOGICAL PROPERTIES LIMITED	Director	1997-07-15	CURRENT	1997-04-09	Active
Anthony Menashi Khalastchi	BROOKGREEN DEVELOPMENTS LIMITED	Director	1996-02-28	CURRENT	1984-04-25	Dissolved 2016-08-16
Anthony Menashi Khalastchi	BROOKGREEN LIMITED	Director	1996-02-28	CURRENT	1987-06-24	Active
Anthony Menashi Khalastchi	MINEFLOW INVESTMENTS LTD	Director	1996-01-03	CURRENT	1995-06-20	Active
Anthony Menashi Khalastchi	GARTH ENTERPRISES LIMITED	Director	1993-03-23	CURRENT	1989-08-02	Active
Anthony Menashi Khalastchi	FLODRIVE HOLDINGS LIMITED	Director	1993-02-10	CURRENT	1992-02-10	Active
Anthony Menashi Khalastchi	FLODRIVE LIMITED	Director	1993-01-22	CURRENT	1977-04-18	Active
Anthony Menashi Khalastchi	STRANDPARK PROPERTIES LIMITED	Director	1992-03-20	CURRENT	1988-02-23	Active

Related Directorships for Frank Khalastchi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Khalastchi	YARROW ESTATES LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
Frank Khalastchi	TARLIN SUBSIDIARY LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active - Proposal to Strike off
Frank Khalastchi	OPTADRIVE SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Frank Khalastchi	HALEBEECH SUBSIDIARY LIMITED	Director	2015-07-17	CURRENT	2015-06-15	Active - Proposal to Strike off
Frank Khalastchi	HORSFORTH MILL LIMITED	Director	2015-06-01	CURRENT	2015-02-10	Active
Frank Khalastchi	FLODRIVE ESTATES SUBSIDIARY LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Frank Khalastchi	FLODRIVE PROPERTIES (BRISTOL) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off
Frank Khalastchi	KINGSTON LAND LIMITED	Director	2011-10-01	CURRENT	2005-09-29	Active - Proposal to Strike off
Frank Khalastchi	NMDJ ENTERPRISES LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active
Frank Khalastchi	METROPOLITAN PROPERTY AND FINANCE LIMITED	Director	2007-10-18	CURRENT	1994-09-19	Active
Frank Khalastchi	N.M.D.J. INVESTMENTS LIMITED	Director	2007-09-11	CURRENT	1998-07-03	Active
Frank Khalastchi	HARRIGEM LIMITED	Director	2007-06-01	CURRENT	2007-02-02	Active
Frank Khalastchi	PRIMEOAK PROPERTIES LIMITED	Director	2007-03-12	CURRENT	2007-01-22	Active - Proposal to Strike off
Frank Khalastchi	STRANDPARK HOLDINGS LIMITED	Director	2006-08-14	CURRENT	1999-12-14	Active
Frank Khalastchi	STRANDPARK PROPERTIES LIMITED	Director	2006-08-14	CURRENT	1988-02-23	Active
Frank Khalastchi	LOGDEAN LIMITED	Director	2005-12-15	CURRENT	2000-06-26	Active - Proposal to Strike off
Frank Khalastchi	OADBY PROPERTIES LIMITED	Director	2005-12-14	CURRENT	2005-12-07	Dissolved 2015-09-15
Frank Khalastchi	TARLIN LIMITED	Director	2005-11-01	CURRENT	2005-10-14	Active - Proposal to Strike off
Frank Khalastchi	HYBER LIMITED	Director	2005-10-24	CURRENT	2004-10-05	Active
Frank Khalastchi	LIDBROOKE LIMITED	Director	2005-10-19	CURRENT	2005-10-14	Dissolved 2016-01-12
Frank Khalastchi	RAMBO LIMITED	Director	2005-10-07	CURRENT	2004-09-23	Active
Frank Khalastchi	BIGGLESLANE PROPERTIES LIMITED	Director	2005-09-23	CURRENT	2005-07-28	Dissolved 2018-06-12
Frank Khalastchi	FROSTMEADOW LIMITED	Director	2005-03-14	CURRENT	2005-02-25	Dissolved 2015-12-01
Frank Khalastchi	TK NOMINEES LIMITED	Director	2005-02-17	CURRENT	2004-11-01	Active
Frank Khalastchi	ALFINE LIMITED	Director	2005-01-09	CURRENT	2005-01-04	Active
Frank Khalastchi	ADIWELL LIMITED	Director	2004-07-12	CURRENT	2004-07-01	In Administration
Frank Khalastchi	THE KHALASTCHI FOUNDATION	Director	2004-06-09	CURRENT	2004-06-09	Dissolved 2017-08-29
Frank Khalastchi	AVONDON LTD	Director	2004-02-17	CURRENT	2003-05-09	Dissolved 2016-01-12
Frank Khalastchi	HALEBEECH LIMITED	Director	2003-07-09	CURRENT	2003-06-27	Active
Frank Khalastchi	KIRKLANE PROPERTIES LIMITED	Director	2003-06-25	CURRENT	2003-06-20	Active
Frank Khalastchi	FLODRIVE TRADING LIMITED	Director	2003-01-13	CURRENT	2003-01-13	Active
Frank Khalastchi	ROMAFLOW LIMITED	Director	2001-11-26	CURRENT	1997-11-25	Active
Frank Khalastchi	FLODRIVE ESTATES LIMITED	Director	2000-01-12	CURRENT	2000-01-12	Active
Frank Khalastchi	FLODRIVE PROPERTIES LIMITED	Director	1999-07-20	CURRENT	1998-04-07	Active
Frank Khalastchi	FLODRIVE INVESTMENTS LIMITED	Director	1998-04-21	CURRENT	1998-04-03	Active
Frank Khalastchi	FLODRIVE HOLDINGS LIMITED	Director	1993-02-10	CURRENT	1992-02-10	Active
Frank Khalastchi	BROOKGREEN DEVELOPMENTS LIMITED	Director	1993-02-09	CURRENT	1984-04-25	Dissolved 2016-08-16
Frank Khalastchi	BROOKGREEN LIMITED	Director	1993-02-09	CURRENT	1987-06-24	Active
Frank Khalastchi	FLODRIVE LIMITED	Director	1993-01-22	CURRENT	1977-04-18	Active

Related Directorships for Peter Salim David Khalastchi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Salim David Khalastchi	FRIEDA RODEN LIMITED	Director	2017-03-09	CURRENT	2016-07-08	Active
Peter Salim David Khalastchi	DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Peter Salim David Khalastchi	YARROW ESTATES LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
Peter Salim David Khalastchi	TARLIN SUBSIDIARY LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active - Proposal to Strike off
Peter Salim David Khalastchi	STATWELL SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Peter Salim David Khalastchi	OPTADRIVE SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Peter Salim David Khalastchi	PROUDSTATE SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Peter Salim David Khalastchi	RUART LIMITED	Director	2016-05-18	CURRENT	2012-10-11	Active
Peter Salim David Khalastchi	DORSET COMMERCIAL PROPERTIES TWO LTD	Director	2015-10-12	CURRENT	2015-10-12	Active
Peter Salim David Khalastchi	HALEBEECH SUBSIDIARY LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Peter Salim David Khalastchi	FLODRIVE GARTH LTD	Director	2015-03-30	CURRENT	2015-03-30	Active
Peter Salim David Khalastchi	FLODRIVE ESTATES SUBSIDIARY LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Peter Salim David Khalastchi	FLODRIVE PROPERTIES (BRISTOL) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off
Peter Salim David Khalastchi	EDITIN LIMITED	Director	2011-08-17	CURRENT	2011-08-16	Active
Peter Salim David Khalastchi	KINGSTON LAND LIMITED	Director	2010-06-30	CURRENT	2005-09-29	Active - Proposal to Strike off
Peter Salim David Khalastchi	BIGGLESLANE PROPERTIES (NO.2) LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Dissolved 2018-06-12
Peter Salim David Khalastchi	PORTLOW LIMITED	Director	2008-10-08	CURRENT	2008-10-03	Dissolved 2017-04-11
Peter Salim David Khalastchi	ULTRAFLO LIMITED	Director	2008-02-07	CURRENT	1997-11-18	Active
Peter Salim David Khalastchi	METROPOLITAN PROPERTY AND FINANCE LIMITED	Director	2007-10-18	CURRENT	1994-09-19	Active
Peter Salim David Khalastchi	FASCROFT LIMITED	Director	2007-08-10	CURRENT	2007-05-30	Active
Peter Salim David Khalastchi	JEDWYN LIMITED	Director	2007-07-03	CURRENT	2007-07-02	Dissolved 2016-09-27
Peter Salim David Khalastchi	HARRIGEM LIMITED	Director	2007-05-22	CURRENT	2007-02-02	Active
Peter Salim David Khalastchi	ROUNDHOUSE ESTATES LIMITED	Director	2007-03-30	CURRENT	2007-03-19	Dissolved 2014-04-15
Peter Salim David Khalastchi	PRIMEOAK PROPERTIES LIMITED	Director	2007-03-12	CURRENT	2007-01-22	Active - Proposal to Strike off
Peter Salim David Khalastchi	OVERVIEW ESTATES LIMITED	Director	2007-01-10	CURRENT	2006-12-19	Active
Peter Salim David Khalastchi	OXFORD HOTELS & INNS MANAGEMENT LIMITED	Director	2006-08-29	CURRENT	2006-08-29	Active
Peter Salim David Khalastchi	SOLARUS ESTATES LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Dissolved 2017-06-30
Peter Salim David Khalastchi	EARTH ESTATES	Director	2006-06-29	CURRENT	2006-06-29	Liquidation
Peter Salim David Khalastchi	EARTH PROPERTIES LIMITED	Director	2006-06-29	CURRENT	2006-06-29	Liquidation
Peter Salim David Khalastchi	PRIMESTATE LIMITED	Director	2006-06-21	CURRENT	1977-09-12	Active
Peter Salim David Khalastchi	YELVERFLO LIMITED	Director	2006-06-15	CURRENT	2006-04-20	Active
Peter Salim David Khalastchi	POWIS STREET ESTATES (NO. 3) LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active
Peter Salim David Khalastchi	MEADOW PROPERTIES LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Peter Salim David Khalastchi	OADBY PROPERTIES LIMITED	Director	2005-12-14	CURRENT	2005-12-07	Dissolved 2015-09-15
Peter Salim David Khalastchi	TARLIN LIMITED	Director	2005-11-01	CURRENT	2005-10-14	Active - Proposal to Strike off
Peter Salim David Khalastchi	SHAPLANE PROPERTIES LIMITED	Director	2005-10-19	CURRENT	2005-10-11	Dissolved 2014-10-26
Peter Salim David Khalastchi	LIDBROOKE LIMITED	Director	2005-10-19	CURRENT	2005-10-14	Dissolved 2016-01-12
Peter Salim David Khalastchi	PROPERTY MERCHANT LIMITED	Director	2005-10-14	CURRENT	2005-10-13	Dissolved 2016-02-23
Peter Salim David Khalastchi	BIGGLESLANE PROPERTIES LIMITED	Director	2005-09-23	CURRENT	2005-07-28	Dissolved 2018-06-12
Peter Salim David Khalastchi	PEARKAL PROPERTY INVESTMENTS LIMITED	Director	2005-07-18	CURRENT	2005-07-18	Active
Peter Salim David Khalastchi	PLANTATION PROPERTIES LIMITED	Director	2005-03-16	CURRENT	2005-03-16	Active
Peter Salim David Khalastchi	FROSTMEADOW LIMITED	Director	2005-03-14	CURRENT	2005-02-25	Dissolved 2015-12-01
Peter Salim David Khalastchi	BONDWELL PROPERTIES LIMITED	Director	2005-02-04	CURRENT	2005-01-18	Dissolved 2016-03-15
Peter Salim David Khalastchi	ALFINE LIMITED	Director	2005-01-07	CURRENT	2005-01-04	Active
Peter Salim David Khalastchi	PEAKRISE PROPERTIES LIMITED	Director	2004-11-29	CURRENT	2004-10-18	Dissolved 2016-02-23
Peter Salim David Khalastchi	TK NOMINEES LIMITED	Director	2004-11-11	CURRENT	2004-11-01	Active
Peter Salim David Khalastchi	RAMBO LIMITED	Director	2004-10-18	CURRENT	2004-09-23	Active
Peter Salim David Khalastchi	HYBER LIMITED	Director	2004-10-18	CURRENT	2004-10-05	Active
Peter Salim David Khalastchi	ADIWELL LIMITED	Director	2004-07-06	CURRENT	2004-07-01	In Administration
Peter Salim David Khalastchi	THE KHALASTCHI FOUNDATION	Director	2004-06-09	CURRENT	2004-06-09	Dissolved 2017-08-29
Peter Salim David Khalastchi	EROS PROPERTIES LIMITED	Director	2004-03-25	CURRENT	2004-03-23	Active
Peter Salim David Khalastchi	POWIS STREET ESTATES (NO. 2) LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active
Peter Salim David Khalastchi	INFO PROPERTIES LIMITED	Director	2004-02-09	CURRENT	2004-01-26	Active
Peter Salim David Khalastchi	SHELFCO (NO. 2881) LIMITED	Director	2004-01-23	CURRENT	2003-10-17	Dissolved 2015-10-20
Peter Salim David Khalastchi	JEDI INNS LIMITED	Director	2004-01-23	CURRENT	2003-04-08	Dissolved 2017-07-18
Peter Salim David Khalastchi	WESTSIDE ESTATES LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Peter Salim David Khalastchi	HALEBEECH LIMITED	Director	2003-07-09	CURRENT	2003-06-27	Active
Peter Salim David Khalastchi	KIRKLANE PROPERTIES LIMITED	Director	2003-06-25	CURRENT	2003-06-20	Active
Peter Salim David Khalastchi	RAYWELL LIMITED	Director	2003-05-16	CURRENT	2003-05-06	Active
Peter Salim David Khalastchi	WELWYN GARDEN ESTATES LIMITED	Director	2003-05-02	CURRENT	2003-04-07	Active
Peter Salim David Khalastchi	STATWELL LIMITED	Director	2003-04-29	CURRENT	2003-04-15	Active
Peter Salim David Khalastchi	RHODEGLEN LIMITED	Director	2003-02-10	CURRENT	2003-01-15	Active
Peter Salim David Khalastchi	KEENVALLEY LIMITED	Director	2003-01-23	CURRENT	2003-01-13	Active - Proposal to Strike off
Peter Salim David Khalastchi	WALLVALLEY LIMITED	Director	2003-01-23	CURRENT	2003-01-14	Active - Proposal to Strike off
Peter Salim David Khalastchi	FLODRIVE TRADING LIMITED	Director	2003-01-13	CURRENT	2003-01-13	Active
Peter Salim David Khalastchi	N.M.D.J. INVESTMENTS LIMITED	Director	2002-07-26	CURRENT	1998-07-03	Active
Peter Salim David Khalastchi	DRAYCOTT INVESTMENTS LIMITED	Director	2002-02-01	CURRENT	2001-12-13	Active
Peter Salim David Khalastchi	PROUDSTATE LIMITED	Director	2001-10-23	CURRENT	2001-09-12	Active
Peter Salim David Khalastchi	FLODRIVE INVESTMENTS LIMITED	Director	2001-04-27	CURRENT	1998-04-03	Active
Peter Salim David Khalastchi	POWIS STREET ESTATES LIMITED	Director	2000-12-14	CURRENT	2000-11-20	Active
Peter Salim David Khalastchi	LOGDEAN LIMITED	Director	2000-09-20	CURRENT	2000-06-26	Active - Proposal to Strike off
Peter Salim David Khalastchi	ROMAFLOW LIMITED	Director	2000-07-21	CURRENT	1997-11-25	Active
Peter Salim David Khalastchi	STRANDPARK HOLDINGS LIMITED	Director	2000-07-19	CURRENT	1999-12-14	Active
Peter Salim David Khalastchi	STRANDPARK (QUEEN STREET) LIMITED	Director	2000-07-13	CURRENT	1997-03-13	Active
Peter Salim David Khalastchi	FLODRIVE ENTERPRISES LIMITED	Director	2000-07-05	CURRENT	2000-06-23	Active
Peter Salim David Khalastchi	MINEFLOW INVESTMENTS LTD	Director	2000-06-21	CURRENT	1995-06-20	Active
Peter Salim David Khalastchi	FLODRIVE PROPERTIES LIMITED	Director	2000-01-24	CURRENT	1998-04-07	Active
Peter Salim David Khalastchi	FLODRIVE ESTATES LIMITED	Director	2000-01-12	CURRENT	2000-01-12	Active
Peter Salim David Khalastchi	GRANGESIDE LIMITED	Director	1999-03-30	CURRENT	1998-05-22	Active
Peter Salim David Khalastchi	LOGICAL PROPERTIES LIMITED	Director	1997-07-15	CURRENT	1997-04-09	Active
Peter Salim David Khalastchi	BROOKGREEN DEVELOPMENTS LIMITED	Director	1996-02-28	CURRENT	1984-04-25	Dissolved 2016-08-16
Peter Salim David Khalastchi	BROOKGREEN LIMITED	Director	1996-02-28	CURRENT	1987-06-24	Active
Peter Salim David Khalastchi	GARTH ENTERPRISES LIMITED	Director	1994-12-07	CURRENT	1989-08-02	Active
Peter Salim David Khalastchi	FLODRIVE HOLDINGS LIMITED	Director	1993-02-10	CURRENT	1992-02-10	Active
Peter Salim David Khalastchi	FLODRIVE LIMITED	Director	1993-01-22	CURRENT	1977-04-18	Active
Peter Salim David Khalastchi	STRANDPARK PROPERTIES LIMITED	Director	1992-03-20	CURRENT	1988-02-23	Active