FLODRIVE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLODRIVE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLODRIVE INVESTMENTS LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540798. The accounts status is SMALL and accounts are next due on 31/01/2025.
FLODRIVE INVESTMENTS LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540798. The accounts status is SMALL and accounts are next due on 31/01/2025.
FLODRIVE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PAUL STERLING | Apr 1961 | British | Director | 2008-08-01 | CURRENT |
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2001-04-27 | CURRENT |
MR FRANK KHALASTCHI | Jan 1933 | British | Director | 1998-04-21 | CURRENT |
MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 1999-03-01 | CURRENT |
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Secretary | 1998-04-21 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-04-21 | RESIGNED | ||
EDWINA STERLING | Apr 1962 | British | Director | 2000-01-01 UNTIL 2008-08-01 | RESIGNED |
ASHOK KUMAR TANNA | Jul 1952 | British | Secretary | 2000-08-10 UNTIL 2018-02-13 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-04-03 UNTIL 1998-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flodrive Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Reachprime Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |