Special Franchise Limited
- Company number
- 07787869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2011
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALASTCHI, Peter Salim David | Director | 6 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sophia Eve Khalastchi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2026 | |
| Primestate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 | 17 Sep 2026 |
| Linda Salim Khalastchi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | £36,065 | £52,046 |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
Connections
Directors’ other companies
- KHALASTCHI, Peter Salim David - Director at Blueboys Jv (Chelmsford) Limited
- KHALASTCHI, Peter Salim David - Director at Blueboys Jv Limited
- KHALASTCHI, Peter Salim David - Director at Blueboys Jv (Bromley) Ltd
- KHALASTCHI, Peter Salim David - Director at Blueboys Jv (Oxford) Ltd
- KHALASTCHI, Peter Salim David - Director at P Khal Properties (Leeds) Limited
- KHALASTCHI, Peter Salim David - Director at Blueboys Jv (Albion Leeds) Limited
- KHALASTCHI, Peter Salim David - Director at Oak Tower Capital Limited
- KHALASTCHI, Peter Salim David - Director at Blueboys Jv (Cheltenham) Limited
- KHALASTCHI, Peter Salim David - Director at Blueboys Jv (Hammersmith) Limited
Registered address
409 companies are registered at this address - likely a registration agent.