N.M.D.J. Investments Limited
Company 03592247 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Hotels & Inns Management Limited 4 shared directors
- Khalsis Trading & Investments Limited 4 shared directors
- Metropolitan Property and Finance Limited 3 shared directors
- Romaflow Limited 3 shared directors
- Flodrive Investments Limited 3 shared directors
- Grangeside Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03592247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1998 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Anthony Menashi Khalastchi ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lesley Khalastchi ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Stacey Gillian Frimerman Director · appointed 2021
- Natasha Rosa Khalastchi Director · appointed 2019
- Jessica Aliza Khalastchi Director · appointed 2019
- David Frank Khalastchi Director · appointed 2019
- Michael Robert Kalastchi Director · appointed 2019
- Frank Khalastchi Director · appointed 2007
- Peter Salim David Khalastchi Director · appointed 2002
- Anthony Menashi Khalastchi Director · appointed 1998
- Lesley Khalastchi Secretary · appointed 1998
Show 1 former officer
- Ashok Kumar Tanna Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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