FLODRIVE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLODRIVE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLODRIVE PROPERTIES LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541557. The accounts status is SMALL and accounts are next due on 31/01/2025.
FLODRIVE PROPERTIES LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541557. The accounts status is SMALL and accounts are next due on 31/01/2025.
FLODRIVE PROPERTIES 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 |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2000-01-24 | CURRENT |
MR FRANK KHALASTCHI | Jan 1933 | British | Director | 1999-07-20 | CURRENT |
MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2000-01-24 | CURRENT |
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Secretary | 2000-01-24 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-07 UNTIL 1998-04-07 | RESIGNED | ||
HARFORD NOMINEES LIMITED | Corporate Secretary | 1999-07-20 UNTIL 2000-01-31 | RESIGNED | ||
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1998-04-07 UNTIL 1999-07-20 | RESIGNED | ||
ASHOK KUMAR TANNA | Jul 1952 | British | Secretary | 2000-08-10 UNTIL 2018-02-13 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-04-07 UNTIL 1998-04-07 | RESIGNED | ||
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1999-07-20 UNTIL 1999-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flodrive Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |