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 - 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
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

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