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 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
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 |