N.M.D.J. INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

N.M.D.J. INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
N.M.D.J. INVESTMENTS LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

N.M.D.J. INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2002-07-26 CURRENT
MS NATASHA ROSA KHALASTCHI Jul 1987 British Director 2019-10-17 CURRENT
MISS JESSICA ALIZA KHALASTCHI Aug 1995 British Director 2019-10-17 CURRENT
MR FRANK KHALASTCHI Jan 1933 British Director 2007-09-11 CURRENT
MR DAVID FRANK KHALASTCHI May 1991 British Director 2019-10-17 CURRENT
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 1998-07-16 CURRENT
MR MICHAEL ROBERT KALASTCHI Mar 1989 British Director 2019-10-17 CURRENT
MS STACEY GILLIAN FRIMERMAN Dec 1988 Canadian Director 2021-01-15 CURRENT
MRS LESLEY KHALASTCHI Feb 1960 British Secretary 1998-07-16 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 1998-07-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-07-03 UNTIL 1998-07-16 RESIGNED
ASHOK KUMAR TANNA Jul 1952 British Secretary 2002-07-26 UNTIL 2018-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Menashi Khalastchi 2016-04-06 - 2016-04-06 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lesley Khalastchi 2016-04-06 - 2016-04-06 2/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLODRIVE LIMITED LONDON Active SMALL 41100 - Development of building projects
BROOKGREEN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BROOKGREEN LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GARTH ENTERPRISES LIMITED ASCOT UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FLODRIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
FLODRIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLODRIVE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLODRIVE ESTATES LIMITED LONDON Active SMALL 41100 - Development of building projects
DRAYCOTT INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
FLODRIVE TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EROS PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ALFINE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FROSTMEADOW LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIGGLESLANE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
FASCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLODRIVE UK V (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BIGGLESLANE PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FLODRIVE PROPERTIES (BRISTOL) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GARTH TRUSTEE’S LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MD LAND AND PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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