Flodrive Limited

01309059

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 18/04/1977

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 22/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 22/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 22/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

secretary · Since 14/08/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · Companies House · Limited By Shares

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/07/2024Registered 23/07/2024

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/05/2021Registered 13/05/2021

Charge

outstanding

HSBC BANK PLC AS LENDER

Created 28/03/2017Registered 29/03/2017

Charge

outstanding

HSBC BANK PLC

Created 04/08/2016Registered 08/08/2016

Charge

outstanding

HSBC BANK PLC

Created 21/07/2016Registered 02/08/2016

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/05/2007Registered 16/05/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/05/2007Registered 16/05/2007

charge

outstanding

HSBC BANK PLC · HSBC BANK PLC

Created 27/09/2006Registered 04/10/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/01/2005Registered 17/01/2005

charge

outstanding

HSBC BANK PLC

Created 15/05/2003Registered 17/05/2003

charge

outstanding

BRISTOL & WEST PLC

Created 07/02/2003Registered 12/02/2003

charge

outstanding

BRISTOL & WEST PLC

Created 07/02/2003Registered 12/02/2003

charge

outstanding

HSBC BANK PLC

Created 20/08/2002Registered 22/08/2002

charge

outstanding

HSBC BANK PLC

Created 24/07/2002Registered 13/08/2002

charge

outstanding

MIDLAND BANK PLC

Created 01/04/1996Registered 02/04/1996

charge

outstanding

MIDLAND BANK PLC

Created 13/05/1994Registered 17/05/1994

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1990Registered 24/05/1990

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1989Registered 13/06/1989

charge

satisfied

MIDLAND BANK PLC

Created 26/10/1987Registered 03/11/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1984Registered 16/05/1984

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1983Registered 22/12/1983