David Frank Khalastchi

Khalastchi David Frank

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

Positions

  • Director
  • Property Management
  • Director

Location

LONDON

Charts

Visits

DAVID FRANK KHALASTCHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-101

Business areas

Business related areas

  • Oxfordshire
  • Westminster
  • Leeds
  • Islington
  • Camden
  • South Gloucestershire
  • Barnet

History

Partial History
Date Event Region
Friday, April 9, 2010Appointment as DirectorWestminster
Monday, July 5, 2010Appointment as DirectorWestminster
Tuesday, February 18, 2014Appointment as DirectorWestminster
Thursday, July 3, 2014Appointment as DirectorOxfordshire
Tuesday, February 10, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Thursday, June 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, June 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, June 22, 2018Appointment as DirectorWestminster
Thursday, June 28, 2018Appointment as DirectorWestminster
Monday, September 24, 2018Appointment as DirectorIslington
Thursday, October 18, 2018Appointment as DirectorLeeds
Tuesday, July 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 17, 2019Appointment as DirectorCamden
Wednesday, January 15, 2020Appointment as DirectorLeeds
Tuesday, January 28, 2020Resignation as DirectorLeeds
Friday, August 28, 2020Appointment as DirectorWestminster
Tuesday, September 8, 2020Appointment as DirectorLeeds
Wednesday, November 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, May 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, August 10, 2021Resignation as DirectorLeeds
Friday, June 17, 2022Resignation as DirectorLeeds
Wednesday, March 8, 2023Appointment as DirectorLeeds
Friday, March 10, 2023Appointment as DirectorLeeds
Wednesday, March 15, 2023Appointment as DirectorLeeds
Thursday, March 30, 2023Appointment as DirectorLeeds
Wednesday, September 13, 2023Resignation as DirectorLeeds
Wednesday, March 6, 2024Resignation as DirectorLeeds
Saturday, March 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, September 4, 2024Appointment as DirectorWestminster
Wednesday, November 20, 2024Appointment as DirectorCamden
Sunday, December 1, 2024Appointment as Shareholder (25-50%)Leeds
Monday, December 2, 2024Appointment as DirectorBarnet
Monday, January 20, 2025Appointment as Individual or entity with 25-50% of voting rights,Director and Shareholder (25-50%)Leeds
Monday, January 27, 2025Resignation as Shareholder (25-50%)Leeds
Friday, February 21, 2025Appointment as DirectorLeeds
Wednesday, March 12, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Gloucestershire
Monday, March 17, 2025Resignation as DirectorLeeds
Monday, March 31, 2025Appointment as DirectorLeeds
Monday, April 7, 2025Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Gloucestershire
Tuesday, June 10, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 245,470 £ 0
Jun 30, 2024£ 0
Apr 28, 2024£ 2,871,865 £ 9
Mar 31, 2024£ 610,929 £ 0
Mar 31, 2024£ 616,494 £ 0
Mar 31, 2024£ 50,829 £ 0
Mar 31, 2024
Mar 31, 2024£ 191,783 £ 0
Mar 31, 2024£ 56,178 £ 0
Oct 31, 2023£ 1
Jun 30, 2023£ 224,413 £ 0
Jun 30, 2023£ 9
Jun 30, 2023£ 0
Mar 31, 2023£ 5,100 £ 0
May 31, 2022£ 0
Mar 31, 2022£ 574,812 £ 0
Mar 31, 2020£ 4,000 £ 0
Feb 29, 2016£ 26 £ 227,223 £ 137,762 £ 18,163
Feb 29, 2016£ 3 £ 400 £ 3
Totals£ 26£ 227,226£ 138,162£ 5,470,039£ 19

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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