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Flodrive Properties Limited

03541557

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

Notable Risks

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

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 07/04/1998

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Frank Khalastchi

director · Since 20/07/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

secretary · Since 24/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Anthony Menashi Khalastchi

director · Since 24/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 24/01/2000

SURVEYOR

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

Charges44 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
satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 11/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 07/10/2021Registered 08/10/2021
Charge
satisfied

HSBC BANK PLC

Created 04/08/2016Registered 08/08/2016Satisfied 11/10/2023
Charge
outstanding

HSBC BANK PLC

Created 04/08/2016Registered 08/08/2016
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016
Charge
outstanding

HSBC BANK PLC

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

HSBC BANK PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, AS SECURITY TRUSTEE

Created 04/07/2016Registered 07/07/2016
Charge
outstanding

HSBC BANK PLC

Created 26/06/2015Registered 30/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014
Charge
outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014
Charge
outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014
Charge
outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014
charge
outstanding

HSBC BANK PLC

Created 11/04/2007Registered 13/04/2007
charge
outstanding

HSBC BANK PLC

Created 30/03/2007Registered 03/04/2007
charge
outstanding

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006
charge
outstanding

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006
charge
outstanding

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/08/2006Registered 05/09/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/08/2006Registered 05/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006Satisfied 08/10/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/01/2006Registered 18/01/2006
charge
outstanding

HSBC BANK PLC

Created 20/12/2005Registered 22/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/08/2005Registered 05/10/2005Satisfied 18/10/2021
charge
outstanding

HSBC BANK PLC

Created 28/09/2004Registered 02/10/2004
charge
outstanding

HSBC BANK PLC

Created 28/09/2004Registered 02/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 12/08/2004Registered 17/08/2004
charge
outstanding

HSBC BANK PLC

Created 30/05/2002Registered 01/06/2002