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Flodrive Investments Limited

03540798

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 03/04/1998

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Salim David Khalastchi

secretary · Since 21/04/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Frank Khalastchi

director · Since 21/04/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Anthony Menashi Khalastchi

director · Since 01/03/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 27/04/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Simon Paul Sterling

director · Since 01/08/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Flodrive Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 1309059 · Companies House · Limited By Shares

Notified 06/04/2016

Reachprime Limited

25–50% shares
25–50% votes

64, New Cavendish Street, London, W1G 8TB

Reg: 2460528 · Companies House · Corporate

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

REACHPRIME LIMITED

Created 19/01/2024Registered 23/01/2024
Charge
outstanding

REACHPRIME LIMITED

Created 03/10/2023Registered 10/10/2023
Charge
outstanding

REACHPRIME LIMITED

Created 14/08/2023Registered 29/08/2023
Charge
outstanding

REACHPRIME LIMITED

Created 14/08/2023Registered 17/08/2023
Charge
outstanding

HSBC BANK PLC AS LENDER

Created 28/03/2017Registered 30/03/2017
Charge
outstanding

HSBC BANK PLC AS LENDER

Created 28/03/2017Registered 30/03/2017
Charge
outstanding

HSBC BANK PLC AS LENDER

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