Company · Leeds
Khalbros Office LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Gubbay 2016-2016 View profile
- Robert Gubbay 2016-2016 View profile
- Timothy John Smith 2011-2018 View profile
- Edith Gubbay 2010-2013 View profile
- Terry Lim 2010-2011 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
- Other letting and operating of own or leased real estate
- Incorporated
- 11/06/2010
- Registered office
- Leeds
- Previous names
- Edro Properties Limited (until 02/05/2024)
Ownership
Owned by (1) 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.
- Longbell Limited
25-50% shares · notified 2016-04-06
Group
- Khalbros Office LTD
is controlled by Longbell Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Longbell Limited
is controlled by Prime Commercial Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Prime Commercial Properties Limited
is controlled by Prime Commercial Properties (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Prime Commercial Properties (Holdings) Limited
is controlled by Lesley Khalastchi
Evidence
active significant influence (trust) · notified 2019-04-04 · source: Companies House PSC register
Ultimately controlled by Lesley Khalastchi.
17 other companies in this group
- 09431282
- Prime Commercial Properties (KDL) Limited
- Nmdj Enterprises Limited
- Prime Commercial Properties Limited
- Longbell Limited
- 06790369
- 06790259
- N.M.D.J. Investments Limited
- Tedbell Limited
- Prime Commercial Properties (Pudsey) Limited
- Prime Commercial Properties (Holdings) Limited
- Prime Commercial Properties (Leeds) Limited
- 07283797
- Crestform (EU) Limited
- Home & Kitchen Limited
- Moontrace LTD.
- Prime Commercial Properties (Yokohama) Limited
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.
2 directors on the board
- Michael Robert Khalastchi Director · appointed 2011
- David Frank Khalastchi Director · appointed 2018
Directors past 6 years
- Michael Robert Khalastchi Director · appointed 2011
- David Frank Khalastchi Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Khalastchi Director · appointed 2011
- David Frank Khalastchi Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07281654
- 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.
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