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Company · London

Tkhal Properties Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tkhal Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Ashok Kumar Tanna 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Buying and selling of own real estate
Incorporated
01/11/2004
Registered office
London
Previous names
TK Nominees Limited (until 18/09/2025)
Majortown (NO2) Limited (until 09/05/2014)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Salim David Khalastchi
    25-50% shares, 25-50% voting · notified 2023-12-01 - confirmed: also a director of this company
  • Lesley Khalastchi
    25-50% shares, 25-50% voting · notified 2023-12-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tkhal Properties Limited is controlled by Peter Salim David Khalastchi
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Peter Salim David Khalastchi.

52 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

17.9y median 21.5y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Property 139Construction 28Business services 17Finance 7Hospitality 5Professional services 5Other services 3Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05275003
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data