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Dato Capital United Kingdom

Anthony Menashi Khalastchi, United Kingdom

Khalastchi Anthony Menashi

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Member
  • Director
  • Property Investor Manager
  • Company Director
  • Real Estate Investor
  • Director

Charts

Visits

ANTHONY MENASHI KHALASTCHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Islington
  • Glasgow City
  • Hertfordshire
  • Barnet
  • Newcastle Upon Tyne
  • Kingston Upon Thames
  • Kensington And Chelsea
  • City Of London
  • Harrow

History

Partial History
Date Event Region
Friday, January 22, 1993Appointment as DirectorCamden
Tuesday, March 23, 1993Appointment as DirectorHertfordshire
Wednesday, January 3, 1996Appointment as DirectorCamden
Wednesday, February 28, 1996Appointment as DirectorCamden
Tuesday, July 15, 1997Appointment as DirectorIslington
Tuesday, November 18, 1997Appointment as DirectorBarnet
Friday, May 29, 1998Appointment as DirectorWestminster
Thursday, July 16, 1998Appointment as DirectorCamden
Monday, March 1, 1999Appointment as DirectorCamden
Wednesday, May 24, 2000Appointment as DirectorCamden
Wednesday, July 5, 2000Appointment as DirectorCamden
Thursday, July 13, 2000Appointment as DirectorCamden
Wednesday, July 19, 2000Appointment as DirectorCamden
Wednesday, September 20, 2000Appointment as DirectorCamden
Thursday, December 14, 2000Appointment as DirectorIslington
Thursday, January 25, 2001Appointment as DirectorCamden
Tuesday, October 23, 2001Appointment as DirectorCamden
Thursday, December 13, 2001Appointment as DirectorCamden
Monday, January 13, 2003Appointment as DirectorCamden
Thursday, January 23, 2003Appointment as DirectorCamden
Tuesday, April 29, 2003Appointment as DirectorCamden
Friday, May 2, 2003Appointment as DirectorBarnet
Friday, May 16, 2003Appointment as DirectorCamden
Wednesday, June 25, 2003Appointment as DirectorCamden
Wednesday, July 9, 2003Appointment as DirectorCamden
Tuesday, December 2, 2003Appointment as DirectorIslington
Friday, January 23, 2004Appointment as DirectorIslington
Monday, February 9, 2004Appointment as DirectorIslington
Tuesday, February 17, 2004Appointment as DirectorCamden
Thursday, February 26, 2004Appointment as DirectorIslington
Friday, May 7, 2004Resignation as DirectorCamden
Wednesday, June 9, 2004Appointment as DirectorCamden
Tuesday, July 6, 2004Appointment as DirectorCamden
Monday, October 18, 2004Appointment as DirectorCamden
Thursday, November 11, 2004Appointment as DirectorCamden
Monday, November 29, 2004Appointment as DirectorIslington
Friday, January 7, 2005Appointment as DirectorCamden
Friday, February 4, 2005Appointment as DirectorIslington
Monday, March 14, 2005Appointment as DirectorCamden
Friday, September 23, 2005Appointment as DirectorCamden
Friday, October 14, 2005Appointment as DirectorIslington
Wednesday, October 19, 2005Appointment as DirectorNewcastle Upon Tyne
Tuesday, November 1, 2005Appointment as DirectorCamden
Wednesday, December 14, 2005Appointment as DirectorCamden
Tuesday, March 21, 2006Appointment as Limited Liability Partnership MemberWestminster
Monday, April 3, 2006Appointment as DirectorIslington
Thursday, June 15, 2006Appointment as DirectorCamden
Tuesday, August 29, 2006Appointment as DirectorIslington
Tuesday, October 10, 2006Appointment as DirectorIslington
Wednesday, January 10, 2007Appointment as DirectorIslington
Monday, March 12, 2007Appointment as DirectorCamden
Friday, March 30, 2007Appointment as DirectorIslington
Wednesday, April 25, 2007Appointment as DirectorIslington
Tuesday, May 22, 2007Appointment as DirectorCamden
Tuesday, July 3, 2007Appointment as DirectorHertfordshire
Friday, August 10, 2007Appointment as DirectorKingston Upon Thames
Thursday, October 18, 2007Appointment as DirectorCamden
Monday, July 28, 2008Appointment as DirectorWestminster
Wednesday, October 8, 2008Appointment as DirectorCamden
Wednesday, February 18, 2009Appointment as DirectorCamden
Wednesday, June 30, 2010Appointment as DirectorCamden
Thursday, February 10, 2011Appointment as DirectorCamden
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Wednesday, August 17, 2011Appointment as DirectorCamden
Monday, January 23, 2012Appointment as DirectorCamden
Tuesday, March 6, 2012Appointment as DirectorGlasgow City
Tuesday, November 13, 2012Appointment as DirectorCamden
Monday, November 18, 2013Appointment as DirectorCamden
Wednesday, January 29, 2014Appointment as DirectorCamden
Tuesday, March 17, 2015Appointment as DirectorCamden
Monday, March 30, 2015Appointment as DirectorHertfordshire
Monday, June 15, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, June 29, 2016Appointment as DirectorCamden
Thursday, September 15, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, September 29, 2016Appointment as DirectorCamden
Friday, December 2, 2016Appointment as DirectorCamden
Thursday, March 9, 2017Appointment as DirectorWestminster
Wednesday, May 30, 2018Appointment as DirectorKensington And Chelsea
Friday, June 15, 2018Appointment as DirectorWestminster
Wednesday, August 15, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, August 23, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, September 11, 2019Appointment as Individual or entity with significant influence or controlIslington
Monday, December 23, 2019Appointment as DirectorCity Of London
Monday, August 17, 2020Appointment as DirectorIslington
Friday, August 21, 2020Resignation as Individual or entity with significant influence or controlIslington
Monday, August 24, 2020Resignation as Individual or entity with significant influence or controlIslington
Thursday, March 4, 2021Appointment as DirectorHarrow
Monday, September 20, 2021Resignation as Individual or entity with significant influence or controlIslington
Friday, September 16, 2022Appointment as DirectorKensington And Chelsea
Wednesday, September 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Thursday, September 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 23, 2023Appointment as DirectorCamden
Wednesday, October 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Thursday, November 30, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 284,821 £ 8
Apr 30, 2023£ 184,681 £ 41
Apr 30, 2023£ 31,676 £ 1,724,965 £ 6
Apr 30, 2023£ 2,662,162 £ 1,255,450 £ 7
Apr 30, 2023£ 89,817 £ 202 £ 6
Apr 30, 2023£ 1,089,938 £ 9
Apr 30, 2023£ 558,669 £ 1,873,304 £ 9
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 60,621 £ 0
Mar 31, 2023£ 14,284 £ 0
Mar 31, 2023£ 500 £ 0
Mar 25, 2023£ 211,205 £ 0
Nov 30, 2022£ 27,211 £ 0
Nov 30, 2022£ 4
Nov 30, 2022£ 3,931,445 £ 0
Apr 30, 2022£ 382,844 £ 17,670 £ 6
Apr 30, 2022£ 130,878 £ 8,451 £ 6
Apr 30, 2022£ 0
Apr 30, 2022£ 1,337,021 £ 27,192 £ 5
Apr 30, 2022£ 122,176 £ 100,378 £ 6
Apr 30, 2021
Apr 30, 2021£ 1,147 £ 4
Apr 30, 2021£ 2 £ 4
Apr 30, 2020
Sep 30, 2019£ 384,380
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Jun 30, 2017
Apr 30, 2016£ 1 £ 1
Apr 30, 2016£ 1 £ 1
Mar 31, 2016£ 1 £ 1
Mar 31, 2015£ 237,350 £ 137,809 £ 100,535 £ 994
Nov 30, 2014£ 379 £ 245,371 £ 255,423 £ 10,052
Mar 31, 2013£ 6 £ 1,000 £ 352,939 £ 394
Totals£ 5,315,243£ 237,738£ 384,183£ 708,897£ 11,209,287£ 121

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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