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Mineflow Investments Ltd

03070046

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 20/06/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Salim David Khalastchi

secretary · Since 03/01/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Anthony Menashi Khalastchi

director · Since 03/01/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Linda Salim Khalastchi

director · Since 03/01/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 12 other boards

Mr Peter Salim David Khalastchi

director · Since 21/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Persons with Significant Control

Flodrive Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 1309059 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Minerva Real Estate Investments Limited

Ceased 11/09/2025

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024
Charge
satisfied

CARNOUSTIE GOLF LINKS PROPERTIES LIMITED

Created 16/06/2022Registered 27/06/2022Satisfied 24/03/2025
Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2021Registered 13/05/2021
Charge
outstanding

MINERVA REAL ESTATE INVESTMENTS LIMITED

Created 19/04/2017Registered 21/04/2017
Charge
satisfied

MINERVA REAL ESTATE INVESTMENTS LIMITED

Created 19/04/2017Registered 21/04/2017Satisfied 24/03/2025
Charge
satisfied

MINERVA REAL ESTATE INVESTMENTS LIMITED

Created 19/04/2017Registered 21/04/2017Satisfied 24/03/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/01/2016Registered 14/01/2016Satisfied 24/03/2025
Charge
satisfied

HSBC BANK PLC

Created 28/01/2015Registered 28/01/2015Satisfied 24/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 24/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 24/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 24/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2011Registered 14/12/2011Satisfied 24/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/05/2007Registered 10/05/2007Satisfied 24/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/05/2007Registered 10/05/2007Satisfied 24/03/2025
charge
satisfied

HSBC BANK PLC

Created 13/03/2006Registered 24/03/2006Satisfied 24/03/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/09/2005Registered 29/09/2005Satisfied 24/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/12/2004Registered 11/12/2004Satisfied 24/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/12/2004Registered 11/12/2004Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 23/08/2004Registered 27/08/2004Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 23/08/2004Registered 27/08/2004Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 24/03/2025
charge
outstanding

HSBC BANK PLC

Created 05/09/2003Registered 06/09/2003
charge
satisfied

BRISTOL & WEST PLC

Created 15/04/2003Registered 24/04/2003Satisfied 24/03/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/03/2003Registered 27/03/2003Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 13/01/2003Registered 15/01/2003Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 13/01/2003Registered 15/01/2003Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 06/12/2002Registered 10/12/2002Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 06/12/2002Registered 10/12/2002Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 25/03/2002Registered 28/03/2002Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 25/03/2002Registered 28/03/2002Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 27/11/2001Registered 29/11/2001Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 27/11/2001Registered 29/11/2001Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 24/03/2000Registered 28/03/2000Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 24/03/2000Registered 28/03/2000Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 30/03/1999Registered 07/04/1999Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 21/04/1998Registered 24/04/1998Satisfied 24/03/2025
charge
satisfied

BRISTOL & WEST PLC

Created 12/08/1997Registered 14/08/1997Satisfied 24/03/2025
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 24/03/2025
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 24/03/2025
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 24/03/2025
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 24/03/2025
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 24/03/2025
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 24/03/2025