FLODRIVE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLODRIVE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLODRIVE ESTATES LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905094. The accounts status is SMALL and accounts are next due on 31/01/2025.
FLODRIVE ESTATES LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905094. The accounts status is SMALL and accounts are next due on 31/01/2025.
FLODRIVE ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/03/2023 | 31/01/2025 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2000-01-12 | CURRENT |
MR FRANK KHALASTCHI | Jan 1933 | British | Director | 2000-01-12 | CURRENT |
MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2000-01-12 | CURRENT |
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Secretary | 2000-01-12 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-12 UNTIL 2000-01-12 | RESIGNED | ||
ASHOK KUMAR TANNA | Jul 1952 | British | Secretary | 2000-08-10 UNTIL 2018-02-13 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-01-12 UNTIL 2000-01-12 | 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 |