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N.M.D.J. INVESTMENTS LIMITED

Company number 03592247

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Officers: 12 officers / 3 resignations

KHALASTCHI, Lesley

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Secretary
Appointed on
16 July 1998
Nationality
British
Occupation
Housewife

FRIMERMAN, Stacey Gillian

Correspondence address
20 York Place, Leeds, United Kingdom, LS1 2EX
Role Active
Director
Date of birth
December 1988
Appointed on
15 January 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

KALASTCHI, Michael Robert

Correspondence address
20 York Place, Leeds, United Kingdom, LS1 2EX
Role Active
Director
Date of birth
March 1989
Appointed on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

KHALASTCHI, Anthony Menashi

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
March 1961
Appointed on
16 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHALASTCHI, David Frank

Correspondence address
20 York Place, Leeds, United Kingdom, LS1 2EX
Role Active
Director
Date of birth
May 1991
Appointed on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

KHALASTCHI, Frank

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
January 1933
Appointed on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHALASTCHI, Jessica Aliza

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
August 1995
Appointed on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

KHALASTCHI, Natasha Rosa

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
July 1987
Appointed on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

KHALASTCHI, Peter Salim David

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
September 1963
Appointed on
26 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANNA, Ashok Kumar

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
13 February 2018
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
3 July 1998
Resigned on
16 July 1998

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
3 July 1998
Resigned on
16 July 1998