PETER SALIM DAVID KHALASTCHI

Total number of appointments 26, 25 active appointments

BIGGLESLANE PROPERTIES (NO.2) LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
18 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

PORTLOW LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
8 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FLODRIVE UK V (NOMINEE 2) LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
14 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

FLODRIVE UK V (GENERAL PARTNER) LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
14 August 2007
Nationality
BRITISH
Occupation
PROPERTY INVESTOR

JEDWYN LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Secretary
Date of birth
September 1963
Appointed on
3 July 2007
Nationality
BRITISH
Occupation
PROPOSED DIRECTOR

JEDWYN LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
3 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

SOLARUS ESTATES LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
5 July 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EARTH ESTATES

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
29 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EARTH PROPERTIES LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
29 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OADBY PROPERTIES LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
14 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OADBY PROPERTIES LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Secretary
Date of birth
September 1963
Appointed on
14 December 2005
Nationality
BRITISH
Occupation
SURVEYOR

SHAPLANE PROPERTIES LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
19 October 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LIDBROOKE LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
19 October 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PROPERTY MERCHANT LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
14 October 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BIGGLESLANE PROPERTIES LIMITED

Correspondence address
3 COURT LODGE, 48 SLOANE SQUARE, LONDON, UNITED KINGDOM, SW1W 8AT
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
23 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FROSTMEADOW LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
14 March 2005
Nationality
BRITISH
Occupation
CO DIRECTOR

BONDWELL PROPERTIES LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PEAKRISE PROPERTIES LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
29 November 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ADIWELL LIMITED

Correspondence address
3 COURT LODGE, 48 SLOANE SQUARE, LONDON, UNITED KINGDOM, SW1W 8AT
Role ACTIVE
Director
Appointed on
6 July 2004
Nationality
BRITISH
Occupation
CO DIRECTOR

THE KHALASTCHI FOUNDATION

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
9 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AVONDON LTD

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Secretary
Date of birth
September 1963
Appointed on
17 February 2004
Nationality
BRITISH

SHELFCO (NO. 2881) LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
23 January 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JEDI INNS LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
23 January 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROOKGREEN DEVELOPMENTS LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Secretary
Date of birth
September 1963
Appointed on
31 December 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROOKGREEN DEVELOPMENTS LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
28 February 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GLADEFARM LIMITED

Correspondence address
FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
5 June 2003
Resigned on
13 November 2006
Nationality
BRITISH
Occupation
CO DIRECTOR