Flodrive Trading Limited

04634992

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 13/01/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Anthony Menashi Khalastchi

director · Since 13/01/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 13/01/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 13/01/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Mr Peter Salim David Khalastchi

25–50% shares

25–50% votes

British · United Kingdom · Age 62

3, Court Lodge, London, SW1W 8AT

Notified 06/04/2016

Mr Anthony Menashi Khalastchi

25–50% shares

25–50% votes

British · United Kingdom · Age 65

3, Court Lodge, London, SW1W 8AT

Notified 06/04/2016

Mrs Lesley Khalastchi

25–50% shares

25–50% votes

British · United Kingdom · Age 66

3, Court Lodge, London, SW1W 8AT

Notified 22/09/2022

Former PSCs

Mr Frank Khalastchi

Ceased 22/09/2022

Charges4 outstanding

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 14/03/2012Registered 16/03/2012

charge

outstanding

HSBC BANK PLC

Created 03/03/2005Registered 02/04/2005