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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDWOOD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BROOKGREEN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BROOKGREEN LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
REACHPRIME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDALES UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FLODRIVE ESTATES LIMITED LONDON Active SMALL 41100 - Development of building projects
DRAYCOTT INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
FLODRIVE TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EROS PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ALFINE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DBUK PCAM LIMITED LONDON ... SMALL 74990 - Non-trading company
FROSTMEADOW LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIGGLESLANE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
YELVERFLO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FASCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLODRIVE UK V (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BIGGLESLANE PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FLODRIVE PROPERTIES (BRISTOL) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET.GAIN (MARKETING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEATBASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWPOST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTLARK LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NEWCOAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NMDJ ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEVASAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SANDTREND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SD INVESTMENTS AND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A. R. & V. PROPERTIES (NO 2) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate