ST Vincent Estates Limited
Company 08346731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David Frank Khalastchi Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- N.M.D.J. Investments Limited 1 shared director
- Khalsmith Limited 1 shared director
- Oxford Hotels & Inns Management Limited 1 shared director
- Khalbros Office LTD 1 shared director
- Khalsmith (Portfolio) Limited 1 shared director
- Khalsmith Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08346731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2013 |
| Address | 20 YORK PLACE, LEEDS, LS1 2EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Gubbay ceased 2024-09-04
significant influence · notified 2016-04-06 - ECL(Devco) Limited
25-50% shares, 25-50% voting · notified 2024-09-04 - Waltara Limited
25-50% shares, 25-50% voting · notified 2024-09-04 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- David Frank Khalastchi Director · appointed 2024
Show 8 former officers
- Jeffrey Gubbay Director · appointed 2019 · resigned 2024
- Edith Gubbay Director · appointed 2019 · resigned 2024
- Sri Rahayu Zainuddin Secretary · appointed 2017 · resigned 2024
- Lesley Khalastchi Director · appointed 2015 · resigned 2024
- Simon Gill Secretary · appointed 2013 · resigned 2017
- Gubbay, Paul, Mr. Secretary · appointed 2013 · resigned 2013
- Paul Gubbay Director · appointed 2013 · resigned 2024
- Gubbay, Robert, Mr. Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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