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

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 14/04/2014Satisfied 21/01/2017

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 14/04/2014Satisfied 21/01/2017

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 28/10/2011Registered 05/11/2011Satisfied 21/01/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/06/2009Registered 06/06/2009Satisfied 18/03/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/06/2009Registered 06/06/2009Satisfied 18/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2009Registered 14/03/2009Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2009Registered 14/03/2009Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2009Registered 14/03/2009Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/02/2008Registered 14/02/2008Satisfied 21/01/2017

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 22/03/2007Registered 03/04/2007Satisfied 04/01/2017

charge

satisfied

NORWICH UNION MORTGAGES (LIFE) LIMITED

Created 22/03/2007Registered 03/04/2007Satisfied 04/01/2017

charge

satisfied

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006Satisfied 21/01/2017

charge

satisfied

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006Satisfied 18/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2006Registered 24/08/2006Satisfied 30/03/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006Satisfied 21/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2006Registered 01/07/2006Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2006Registered 08/06/2006Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 09/05/2006Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 18/03/2014

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2006Registered 03/03/2006Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2005Registered 04/10/2005Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2005Registered 29/09/2005Satisfied 21/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/08/2005Registered 24/08/2005Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/07/2004Registered 24/07/2004Satisfied 18/03/2014

charge

satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 11/08/2015

charge

satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 11/08/2015

charge

satisfied

HSBC BANK PLC

Created 12/12/2003Registered 13/12/2003Satisfied 31/07/2009

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 05/11/2003Registered 19/11/2003Satisfied 23/09/2013

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 05/11/2003Registered 19/11/2003Satisfied 23/09/2013

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 05/11/2003Registered 19/11/2003Satisfied 23/09/2013

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)

Created 03/11/2003Registered 06/11/2003Satisfied 04/01/2017

charge

satisfied

LEEDS & HOLBECK BUILDING SOCIETY

Created 30/07/2003Registered 14/08/2003Satisfied 05/06/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/06/2003Registered 20/06/2003Satisfied 11/08/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/06/2003Registered 11/06/2003Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/05/2003Registered 10/05/2003Satisfied 21/01/2017

charge

satisfied

NORWICH UNION MORTGAGES (LIFE) LTD

Created 08/04/2003Registered 26/04/2003Satisfied 04/01/2017

charge

satisfied

NORWICH UNION MORTGAGES (LIFE) LTD

Created 08/04/2003Registered 26/04/2003Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/04/2002Registered 13/04/2002Satisfied 27/02/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/04/2002Registered 13/04/2002Satisfied 27/02/2014

charge

satisfied

HSBC BANK PLC

Created 02/11/2000Registered 10/11/2000Satisfied 21/01/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/08/2000Registered 25/08/2000Satisfied 27/02/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/08/2000Registered 25/08/2000Satisfied 11/08/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/08/2000Registered 25/08/2000Satisfied 11/08/2015

charge

satisfied

BRISTOL & WEST PLC

Created 18/07/2000Registered 21/07/2000Satisfied 11/08/2015

charge

satisfied

BRISTOL & WEST PLC

Created 18/07/2000Registered 21/07/2000Satisfied 18/03/2014

charge

satisfied

BRISTOL & WEST PLC

Created 04/05/2000Registered 09/05/2000Satisfied 11/08/2015

charge

satisfied

BRISTOL & WEST PLC

Created 04/05/2000Registered 09/05/2000Satisfied 11/08/2015

charge

satisfied

WOOLWICH PLC

Created 20/01/2000Registered 21/01/2000Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 20/01/2000Registered 21/01/2000Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 20/12/1999Registered 06/01/2000Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 20/12/1999Registered 06/01/2000Satisfied 08/03/2008

charge

satisfied

HSBC BANK PLC

Created 14/12/1999Registered 17/12/1999Satisfied 15/07/2009

charge

satisfied

WOOLWICH PLC

Created 16/08/1999Registered 18/08/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 09/08/1999Registered 18/08/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 09/08/1999Registered 18/08/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 16/08/1999Registered 18/08/1999Satisfied 08/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 18/05/1999Registered 19/05/1999Satisfied 31/07/2009

charge

satisfied

WOOLWICH PLC

Created 14/04/1999Registered 16/04/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 14/04/1999Registered 16/04/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 19/03/1999Registered 01/04/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 19/03/1999Registered 01/04/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 03/03/1999Registered 11/03/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 03/03/1999Registered 06/03/1999Satisfied 08/03/2008

charge

satisfied

WOOLWICH PLC

Created 03/03/1999Registered 06/03/1999Satisfied 08/03/2008

charge

satisfied

BRISTOL & WEST PLC

Created 30/12/1998Registered 31/12/1998Satisfied 31/07/2009

charge

satisfied

BRISTOL & WEST PLC

Created 30/12/1998Registered 31/12/1998Satisfied 31/07/2009