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Home > England & Wales Companies > MINEFLOW INVESTMENTS LTD
Company Information for

MINEFLOW INVESTMENTS LTD

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
03070046
Private Limited Company
Active

Company Overview

About Mineflow Investments Ltd
MINEFLOW INVESTMENTS LTD was founded on 1995-06-20 and has its registered office in London. The organisation's status is listed as "Active". Mineflow Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINEFLOW INVESTMENTS LTD
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 03070046
Company ID Number 03070046
Date formed 1995-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 21:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINEFLOW INVESTMENTS LTD
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Companies with same name MINEFLOW INVESTMENTS LTD
The following companies were found which have the same name as MINEFLOW INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED 68 GRAFTON WAY LONDON W1T 5DS Dissolved Company formed on the 2014-01-29

Company Officers of MINEFLOW INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PETER SALIM DAVID KHALASTCHI
 Company Secretary 1996-01-03
ANTHONY MENASHI KHALASTCHI
 Director 1996-01-03
LINDA SALIM KHALASTCHI
 Director 1996-01-03
PETER SALIM DAVID KHALASTCHI
 Director 2000-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR TANNA
 Company Secretary 2000-08-10 2018-02-13
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 1995-06-20 1996-01-03
BRECHIN PLACE DIRECTORS LIMITED
 Director 1995-06-20 1996-01-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-06-20 1995-06-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-06-20 1995-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 OPTADRIVE LIMITED Company Secretary 2001-01-25 CURRENT 2001-01-16 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
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 OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 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 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
LINDA SALIM KHALASTCHI MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-04-11
LINDA SALIM KHALASTCHI SPECIAL FRANCHISE LIMITED Director 2011-09-28 CURRENT 2011-09-27 Active
LINDA SALIM KHALASTCHI MINERVA REAL ESTATE INVESTMENTS LIMITED Director 1993-05-25 CURRENT 1993-05-25 Active
LINDA SALIM KHALASTCHI PRIMESTATE LIMITED Director 1992-06-20 CURRENT 1977-09-12 Active
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 OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-11REGISTRATION OF A CHARGE / CHARGE CODE 030700460160
2024-06-24CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-04-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460159
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460158
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-08TM02Termination of appointment of Ashok Kumar Tanna on 2018-02-13
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460157
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460156
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460155
2017-04-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460154
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015
2015-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015
2015-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0120/06/15 FULL LIST
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460153
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0120/06/14 FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460152
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460151
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030700460150
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-02AR0120/06/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2012-06-22AR0120/06/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
2011-07-05AR0120/06/11 FULL LIST
2011-02-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-02AR0120/06/10 FULL LIST
2010-03-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2009-07-14363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MINEFLOW INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINEFLOW INVESTMENTS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03070046' OR DefendantCompanyNumber='03070046' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 159
Mortgages/Charges outstanding 44
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 115
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-09-06 Outstanding HSBC BANK PLC
DEED OF RENTAL ASSIGNMENT 2003-04-24 Outstanding BRISTOL & WEST PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7 APRIL 2003 AND 2003-04-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-04-02 Outstanding HSBC BANK PLC
MORTGAGE DEED 2003-03-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-01-15 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-01-15 Outstanding BRISTOL & WEST PLC
MORTGAGE DEED 2002-12-10 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2002-12-10 Outstanding BRISTOL & WEST PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH AUGUST 2002 AND 2002-08-22 Outstanding BRISTOL & WEST PLC
LEGAL MORTGAGE 2002-04-25 Outstanding HSBC BANK PLC
MORTGAGE DEED 2002-03-28 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2002-03-28 Outstanding BRISTOL & WEST PLC
ASSIGNMENT OF RENTAL INCOME 2001-12-05 Outstanding THE CO-OPERATIVE BANK PLC
MORTGAGE DEED 2001-11-29 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2001-11-29 Outstanding BRISTOL & WEST PLC
LEGAL MORTGAGE 2001-11-28 Outstanding HSBC BANK PLC
DEED OF LEGAL CHARGE 2001-07-24 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2001-07-19 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMWENT OF RENTS 2001-01-27 Outstanding NEWCASTLE BUILDING SOCIETY
FIXED AND FLOATING CHARGE 2000-11-14 Outstanding BRITANNIA BUILDING SOCIETY
COMMERCIAL MORTGAGE 2000-03-28 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-03-28 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-02-17 Outstanding BRISTOL & WEST PLC
MORTGAGE DEED 1999-09-03 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OF RENTS 1999-09-03 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OF RENTS 1999-09-03 Outstanding WOOLWICH PLC
MORTGAGE 1999-07-13 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OF RENTS 1999-07-13 Outstanding WOOLWICH PLC
COMMERCIAL MORTGAGE 1999-07-10 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1999-07-10 Outstanding BRISTOL & WEST PLC
CHARGE OVER CREDIT BALANCES 1999-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1999-04-24 Outstanding BRITANNIA BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 1999-04-07 Outstanding BRISTOL & WEST PLC
FIXED AND FLOATING CHARGE 1998-12-03 Outstanding BRITANNIA BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1998-11-28 Outstanding THE CO-OPERATIVE BANK PLC
COMMERCIAL MORTGAGE 1998-04-24 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1998-04-24 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1997-11-11 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1997-08-14 Outstanding BRISTOL & WEST PLC
LEGAL MORTGAGE 1997-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1997-03-11 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL MORTGAGE 1996-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-16 Satisfied SOCIETE FINANCIERE MIRELIS SA
ASSIGNMENT OF RENTAL INCOME 1996-01-27 Satisfied BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-27 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-27 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-27 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-27 Satisfied BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-25 Satisfied BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-25 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL DEED 1996-01-25 Satisfied BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-24 Outstanding BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-24 Outstanding BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-24 Outstanding BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-24 Outstanding BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-24 Outstanding BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-24 Outstanding BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-01-19 Satisfied BRISTOL AND WEST BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of MINEFLOW INVESTMENTS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for MINEFLOW INVESTMENTS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03070046' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03070046' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MINEFLOW INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ABYAD LIMITED 2010-03-13 Outstanding
RENT DEPOSIT DEED COPYING CENTRE LIMITED(THE) 2010-04-20 Outstanding
RENT DEPOSIT DEED CARBONITE (UK) LIMITED 2004-03-27 Outstanding
RENT DEPOSIT DEED ACTON FARM LIMITED 2008-07-02 Outstanding
RENT DEPOSIT DEED MIRROR MAN LIMITED 2007-08-09 Outstanding

We have found 5 mortgage charges which are owed to MINEFLOW INVESTMENTS LTD

Income
Government Income

Government spend with MINEFLOW INVESTMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2012-03-01 GBP £21,305 Day To Day Maint - General
HAMPSHIRE COUNTY COUNCIL 2012-03-01 GBP £30,483 General Maintenance
Knowsley Council 2011-05-18 GBP £1,216 NNDR REFUNDS UNALLOCATED CODES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03070046' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03070046' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MINEFLOW INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINEFLOW INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINEFLOW INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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