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Companies House/London/Company profile

TKHAL PROPERTIES LIMITED

Active
05275003·incorporated 2004-11-01

TKHAL PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 November 2004 at Companies House (number 05275003; OpenRegistry canonical ID GB-05275003-tkhal-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-01
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TKHAL PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Anthony Menashi Khalastchi born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Salim David Khalastchi born 1963 resident in United Kingdom, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Khalastchi born 1960 resident in United Kingdom, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TKHAL PROPERTIES LIMITED has previously traded as:

  • TK NOMINEES LIMITED (until 2025-09-18)
  • MAJORTOWN (NO2) LIMITED (until 2014-05-09)

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