N.M.D.J. INVESTMENTS LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 03592247
- Last Updated: 01 Mar 2024
Company Profile
N.M.D.J. INVESTMENTS LIMITED was incorporated on Friday, July 3, 1998 as a Private Limited Company with registered address in LONDON. N.M.D.J. INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 4 months and 10 days.
| Name | N.M.D.J. INVESTMENTS LIMITED |
|---|---|
| Company number | 03592247 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Menashi Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| N.M.D.J. INVESTMENTS LIMITED | 03 Jul 1998 |