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MINEFLOW INVESTMENTS LTD
68,
Grafton Way,
London,
London,
W1T 5DS
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 4
- Company No: 03070046
Buy report
MINEFLOW INVESTMENTS LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MINEFLOW INVESTMENTS LTD
Private limited with Share Capital
Active - Accounts Filed
20 June 1995
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 26 Mar 2025. Next accounts due by 31 Mar 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Peter Salim David Khalastchi | Director | ||
| Ms Linda Salim Khalastchi | Director | ||
| Mr Anthony Menashi Khalastchi | Director | ||
| Mr Peter Salim David Khalastchi | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
155
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| Minerva Real Estate Investments Limited | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland | SATISFIED | |||
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| Lloyds Bank PLC | SATISFIED | |||
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| Lloyds Bank PLC | SATISFIED | |||
| Legal Charge | The Governor And Company Of The Bank Of Ireland As Security Trustee For The Secured Parties | SATISFIED | ||
| Legal Assignment Of Rent | The Governor And Company Of The Bank Of Ireland As Security Trustee For The Secured Parties | SATISFIED | ||
| Deed Of Rental Assignment | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 17th March 2006 And | Hsbc Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 13th February 2006 And | Lloyds Tsb Bank PLC | SATISFIED | ||
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| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
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| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Floating Charge | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Rental Assignment | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
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| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Debenture | Britannia Building Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27/11/03 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Britannia Building Society | SATISFIED | ||
| Legal Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignment | Kbc Bank Nv | SATISFIED | ||
| Legal Charge | Kbc Bank Nv | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
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| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 7 April 2003 And | Hsbc Bank PLC | SATISFIED | ||
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| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
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| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Legal Charge | Newcastle Building Society | SATISFIED | ||
| Deed Of Assignment Of Rents | Newcastle Building Society | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 5th August 2002 And | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | Newcastle Building Society | SATISFIED | ||
| Deed Of Assignment Of Rents | Newcastle Building Society | SATISFIED | ||
| Deed Of Assignment Of Rents | Newcastle Building Society | SATISFIED | ||
| Legal Mortgage | Newcastle Building Society | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Floating Charge | Newcastle Building Society | SATISFIED | ||
| Legal Mortgage | Newcastle Building Society | SATISFIED | ||
| Legal Mortgage | Newcastle Building Society | SATISFIED | ||
| Deed Of Assignmwent Of Rents | Newcastle Building Society | SATISFIED | ||
| Deed Of Assignmwent Of Rents | Newcastle Building Society | SATISFIED | ||
| Fixed And Floating Charge | Britannia Building Society | SATISFIED | ||
| Fixed And Floating Charge | Brittannia Building Society | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Fixed And Floating Charge | Britannia Building Society | SATISFIED | ||
| Principal Charge Of Rents | Woolwich PLC | SATISFIED | ||
| Principal Charge Of Rents | Woolwich PLC | SATISFIED | ||
| Mortgage Deed | Woolwich PLC | SATISFIED | ||
| Mortgage Deed | Woolwich PLC | SATISFIED | ||
| Principal Charge Of Rents | Woolwich PLC | SATISFIED | ||
| Principal Charge Of Rents | Woolwich PLC | SATISFIED | ||
| Principal Charge Of Rents | Woolwich PLC | SATISFIED | ||
| Floating Charge | Woolwich PLC | SATISFIED | ||
| Principal Charge Of Rents | Woolwich PLC | SATISFIED | ||
| Mortgage | Woolwich PLC | SATISFIED | ||
| Principal Charge Of Rents | Woolwich PLC | SATISFIED | ||
| Mortgage | Woolwich PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Britannia Building Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Fixed And Floating Charge | Britannia Building Society | SATISFIED | ||
| Fixed And Floating Charge | Britannia Building Society | SATISFIED | ||
| Fixed And Floating Charge | Britannia Building Society | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Britannia Building Society | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West Building Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Societe Financiere Mirelis Sa | SATISFIED | ||
| Commercial Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Commercial Mortgage Deed | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED | ||
| Assignment Of Rental Income | Bristol And West Building Society | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £465,337.00 | £341,999.00 | £70,451.00 | £783,751.00 | £876,902.00 |
| Net Worth | £100.00 | £100.00 | £100.00 | £100.00 | £100.00 |
| Total Current Liabilities | £4,348,474.00 | £8,115,968.00 | £5,792,099.00 | £12,280,551.00 | £3,380,160.00 |
| Total Current Assets | £18,575,441.00 | £16,121,778.00 | £12,498,683.00 | £12,280,651.00 | £3,380,260.00 |