Flodrive Estates Limited

03905094

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 12/01/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Peter Salim David Khalastchi

secretary · Since 12/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Anthony Menashi Khalastchi

director · Since 12/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 12/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 12/01/2000

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

Charges13 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

WALTER MARAIS

Created 14/09/2015Registered 16/09/2015Satisfied 28/04/2022

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 29/05/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 29/05/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 29/05/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 29/05/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 29/05/2015

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 02/08/2014Satisfied 27/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 02/08/2014Satisfied 27/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 02/08/2014Satisfied 27/08/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2010Registered 02/12/2010Satisfied 08/07/2015

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2010Registered 02/12/2010Satisfied 27/08/2016

charge

satisfied

THE CO-OPERTAIVE BANK P.L.C.

Created 30/11/2010Registered 02/12/2010Satisfied 27/08/2016

charge

outstanding

HSBC BANK PLC

Created 30/04/2008Registered 01/05/2008

charge

outstanding

HSBC BANK PLC

Created 18/07/2007Registered 19/07/2007

charge

outstanding

HSBC BANK PLC

Created 15/05/2007Registered 02/06/2007

charge

outstanding

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 19/09/2005Registered 30/09/2005Satisfied 08/12/2010

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LTD

Created 19/09/2005Registered 30/09/2005Satisfied 08/12/2010

charge

outstanding

HSBC BANK PLC

Created 25/08/2005Registered 16/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/01/2005Registered 17/01/2005Satisfied 27/08/2016

charge

satisfied

HSBC BANK PLC

Created 24/11/2004Registered 26/11/2004Satisfied 29/10/2005

charge

outstanding

HSBC BANK PLC

Created 12/10/2004Registered 22/10/2004

charge

satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 27/08/2016

charge

satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 27/08/2016

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 08/01/2004Registered 10/01/2004Satisfied 27/08/2016

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 08/01/2004Registered 10/01/2004Satisfied 27/08/2016

charge

satisfied

KBC BANK NW

Created 30/06/2003Registered 11/07/2003Satisfied 06/08/2010

charge

satisfied

KBC BANK NV

Created 08/07/2003Registered 11/07/2003Satisfied 27/11/2010

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 16/04/2003Registered 02/05/2003Satisfied 27/08/2016

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 17/02/2003Registered 18/02/2003Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 14/01/2003Registered 17/01/2003Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 10/01/2003Registered 16/01/2003Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 07/01/2003Registered 11/01/2003Satisfied 31/07/2009

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 20/11/2002Registered 30/11/2002Satisfied 27/08/2016

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 20/11/2002Registered 30/11/2002Satisfied 27/08/2016

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LTD

Created 28/06/2002Registered 16/07/2002Satisfied 27/08/2016

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LTD

Created 28/06/2002Registered 16/07/2002Satisfied 08/12/2010

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 02/07/2002Registered 05/07/2002Satisfied 31/07/2009

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 03/07/2002Registered 05/07/2002Satisfied 27/08/2016

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 02/07/2002Registered 05/07/2002Satisfied 31/07/2009

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 03/07/2002Registered 05/07/2002Satisfied 27/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/05/2002Registered 14/05/2002Satisfied 31/07/2009

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 22/01/2002Registered 23/01/2002Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/2000Registered 22/07/2000Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 12/07/2000Registered 14/07/2000Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/2000Registered 13/07/2000Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 10/05/2000Registered 31/05/2000Satisfied 31/07/2009

charge

satisfied

BRISTOL & WEST PLC

Created 24/05/2000Registered 27/05/2000Satisfied 31/07/2009

charge

satisfied

BRISTOL & WEST PLC

Created 24/05/2000Registered 27/05/2000Satisfied 31/07/2009

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 09/05/2000Registered 12/05/2000Satisfied 31/07/2009

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 09/05/2000Registered 12/05/2000Satisfied 31/07/2009

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 09/05/2000Registered 12/05/2000Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 25/04/2000Registered 28/04/2000Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 25/04/2000Registered 28/04/2000Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 18/04/2000Registered 20/04/2000Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/03/2000Registered 31/03/2000Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/03/2000Registered 31/03/2000Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 24/03/2000Registered 28/03/2000Satisfied 31/07/2009