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Dato Capital United Kingdom

Peter Salim David Khalastchi

Khalastchi Peter Salim David

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

  • LLP Member
  • Surveyor
  • Property Investor
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

PETER SALIM DAVID KHALASTCHI (United Kingdom) Page visits 2024

Business areas

Business related areas

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

History

Partial History
Date Event Region
Friday, January 22, 1993Appointment as DirectorCamden
Wednesday, December 7, 1994Appointment as DirectorHertfordshire
Wednesday, January 3, 1996Appointment as SecretaryCamden
Wednesday, February 28, 1996Appointment as DirectorCamden
Wednesday, August 14, 1996Appointment as SecretaryCamden
Tuesday, December 31, 1996Appointment as SecretaryCamden
Tuesday, July 15, 1997Appointment as DirectorIslington
Tuesday, November 18, 1997Appointment as SecretaryBarnet
Tuesday, April 21, 1998Appointment as SecretaryCamden
Tuesday, March 23, 1999Appointment as SecretaryCamden
Tuesday, March 30, 1999Appointment as DirectorWestminster
Wednesday, May 24, 2000Appointment as SecretaryCamden
Wednesday, June 21, 2000Appointment as DirectorCamden
Wednesday, July 5, 2000Appointment as DirectorCamden
Monday, July 10, 2000Appointment as SecretaryCamden
Thursday, July 13, 2000Appointment as SecretaryCamden
Wednesday, July 19, 2000Appointment as DirectorCamden
Wednesday, September 20, 2000Appointment as DirectorCamden
Thursday, December 14, 2000Appointment as DirectorIslington
Thursday, January 25, 2001Appointment as SecretaryCamden
Friday, April 27, 2001Appointment as DirectorCamden
Tuesday, October 23, 2001Appointment as SecretaryCamden
Friday, February 1, 2002Appointment as Secretary and DirectorCamden
Friday, July 26, 2002Appointment as DirectorCamden
Monday, January 13, 2003Appointment as DirectorCamden
Thursday, January 23, 2003Appointment as Director and SecretaryCamden
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 SecretaryCamden
Thursday, February 26, 2004Appointment as DirectorIslington
Friday, May 7, 2004Resignation as SecretaryCamden
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 SecretaryCamden
Tuesday, March 21, 2006Appointment as Limited Liability Partnership MemberWestminster
Monday, April 3, 2006Appointment as DirectorIslington
Thursday, June 15, 2006Appointment as DirectorCamden
Wednesday, June 21, 2006Appointment as DirectorCamden
Thursday, June 29, 2006Appointment as DirectorIslington
Wednesday, July 5, 2006Appointment as DirectorIslington
Tuesday, August 29, 2006Appointment as DirectorIslington
Wednesday, January 10, 2007Appointment as DirectorIslington
Monday, March 12, 2007Appointment as DirectorCamden
Friday, March 30, 2007Appointment as DirectorIslington
Tuesday, May 22, 2007Appointment as DirectorCamden
Tuesday, July 3, 2007Appointment as SecretaryHertfordshire
Friday, August 10, 2007Appointment as DirectorKingston Upon Thames
Thursday, October 18, 2007Appointment as DirectorCamden
Thursday, February 7, 2008Appointment as DirectorBarnet
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
Monday, November 18, 2013Appointment as DirectorCamden
Wednesday, January 29, 2014Appointment as DirectorCamden
Friday, May 16, 2014Appointment as DirectorWestminster
Tuesday, March 17, 2015Appointment as DirectorCamden
Monday, March 30, 2015Appointment as DirectorHertfordshire
Monday, June 15, 2015Appointment as DirectorCamden
Friday, September 25, 2015Appointment as DirectorKingston Upon Thames
Monday, October 12, 2015Appointment as DirectorKingston Upon Thames
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, May 18, 2016Appointment as DirectorCamden
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
Monday, December 23, 2019Appointment as DirectorCity Of London
Monday, August 17, 2020Appointment as DirectorIslington
Friday, June 11, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 6, 2022Appointment as DirectorIslington
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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 31,676 £ 1,724,965 £ 6
Apr 30, 2023£ 2
Apr 30, 2023£ 89,817 £ 202 £ 6
Apr 30, 2023£ 2,662,162 £ 1,255,450 £ 7
Apr 30, 2023£ 1,089,938 £ 9
Apr 30, 2023£ 184,681 £ 41
Apr 30, 2023£ 558,669 £ 1,873,304 £ 9
Apr 30, 2023£ 2
Apr 30, 2023£ 284,821 £ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 60,621 £ 0
Mar 31, 2023£ 500 £ 0
Mar 25, 2023£ 211,205 £ 0
Nov 30, 2022£ 4
Nov 30, 2022£ 3,931,445 £ 0
Apr 30, 2022£ 130,878 £ 8,451 £ 6
Apr 30, 2022£ 122,176 £ 100,378 £ 6
Apr 30, 2022£ 0
Apr 30, 2022£ 382,844 £ 17,670 £ 6
Apr 30, 2022£ 1,337,021 £ 27,192 £ 5
May 31, 2021
Apr 30, 2021
Apr 30, 2021£ 1,147 £ 4
Apr 30, 2021£ 2 £ 4
Apr 30, 2020
Mar 31, 2020£ 0
Jun 30, 2017
Apr 30, 2016£ 1 £ 1
Apr 30, 2016£ 1 £ 1
Mar 31, 2016£ 1 £ 1
Jun 30, 2015£ 23,621 £ 436,287 £ 1,008,671 £ 1,421,287
Mar 31, 2015£ 237,350 £ 137,809 £ 100,535 £ 994
Nov 30, 2014£ 379 £ 245,371 £ 255,423 £ 10,052
Sep 30, 2014£ 48,555 £ 587,654 £ 265,817 £ 804,916
Sep 30, 2014£ 52,046 £ 36,065 £ 414,811 £ 8,830
Mar 31, 2013£ 6 £ 1,000 £ 352,939 £ 394
Totals£ 5,315,243£ 361,960£ 1,444,189£ 2,398,196£ 13,018,445£ 125

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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