N.m.d.j. Investments Limited
- Company number
- 03592247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1998
- Nature of business
- Development of building projects
Registered office
Previous names
- Roetime Limited (until 19 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALASTCHI, Stacey Gillian | Director | 15 Jan 2021 | |
| KHALASTCHI, Jessica Aliza | Director | 17 Oct 2019 | |
| KALASTCHI, Michael Robert | Director | 17 Oct 2019 | |
| KHALASTCHI, Natasha Rosa | Director | 17 Oct 2019 | |
| KHALASTCHI, David Frank | Director | 17 Oct 2019 | |
| KHALASTCHI, Frank | Director | 11 Sep 2007 | |
| KHALASTCHI, Peter Salim David | Director | 26 Jul 2002 | |
| KHALASTCHI, Lesley | Secretary | 16 Jul 1998 | |
| KHALASTCHI, Anthony Menashi | Director | 16 Jul 1998 | |
| TANNA, Ashok Kumar | Secretary | 26 Jul 2002 | 13 Feb 2018 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Jul 1998 | 16 Jul 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 3 Jul 1998 | 16 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Menashi Khalastchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Lesley Khalastchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Nmdj Enterprises Limited (07525455)
Directors’ other companies
- KHALASTCHI, Anthony Menashi - Director at P Khal Properties (Leeds) Limited
- KHALASTCHI, Anthony Menashi - Director at Hyber Limited
- KHALASTCHI, Anthony Menashi - Director at Frieda Roden Limited
- KHALASTCHI, Anthony Menashi - Director at Proudstate Limited
- KHALASTCHI, Anthony Menashi - Director at Editin Limited
- KHALASTCHI, Anthony Menashi - Director at Ruart Limited
- KHALASTCHI, Anthony Menashi - Director at Blueboys Jv Limited
- KHALASTCHI, Anthony Menashi - Director at Pearkal Property Investments Limited
- KHALASTCHI, Anthony Menashi - Director at Craiglynne Properties Limited
- KHALASTCHI, Anthony Menashi - Director at Metropolitan Property And Finance Limited
Registered address
409 companies are registered at this address - likely a registration agent.