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N.M.D.J. INVESTMENTS LIMITED

Active
03592247·incorporated 1998-07-03

N.M.D.J. INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 July 1998 at Companies House (number 03592247; OpenRegistry canonical ID GB-03592247-n-m-d-j-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-03
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of N.M.D.J. INVESTMENTS LIMITED

Shareholders

Look up shareholders of N.M.D.J. INVESTMENTS LIMITED

Financials

Check financials of N.M.D.J. INVESTMENTS LIMITED

Filings

Check filing history of N.M.D.J. INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

34 charges recorded against the company at Companies House: 4 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Anthony Menashi Khalastchi born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Khalastchi born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03592247.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.