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Flodrive Enterprises Limited

04020472

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 23/06/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 05/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 05/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

secretary · Since 10/07/2000

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

Former PSCs

Adelphirange Limited

Ceased 01/05/2018

Charges4 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
outstanding

HSBC BANK PLC

Created 23/09/2004Registered 08/10/2004
charge
outstanding

HSBC BANK PLC

Created 13/02/2003Registered 14/02/2003