Back to search
Flodrive Trading Limited
04634992
active
Private Limited Company
england wales
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 activitiesOfficers
Mr Anthony Menashi Khalastchi
director · Since 13/01/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 118 other boards
Mr Frank Khalastchi
director · Since 13/01/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 38 other boards
Mr Peter Salim David Khalastchi
director · Since 13/01/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 134 other boards
Persons with Significant Control
Mr Peter Salim David Khalastchi
25–50% shares
25–50% votes
British · United Kingdom
Notified 06/04/2016
Mr Anthony Menashi Khalastchi
25–50% shares
25–50% votes
British · United Kingdom
Notified 06/04/2016
Mrs Lesley Khalastchi
25–50% shares
25–50% votes
British · United Kingdom
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