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

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 27/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 27/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 27/08/2016

charge

outstanding

HSBC BANK PLC

Created 14/03/2012Registered 16/03/2012

charge

satisfied

HSBC BANK PLC

Created 14/03/2012Registered 16/03/2012Satisfied 11/04/2019

charge

satisfied

HSBC BANK PLC

Created 05/03/2012Registered 06/03/2012Satisfied 27/08/2016

charge

satisfied

HSBC BANK PLC

Created 19/09/2005Registered 20/09/2005Satisfied 11/04/2019

charge

satisfied

HSBC BANK PLC

Created 23/08/2005Registered 16/09/2005Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 13/12/2004Registered 14/12/2004Satisfied 27/08/2016

charge

satisfied

HSBC BANK PLC

Created 09/12/2004Registered 10/12/2004Satisfied 27/07/2005

charge

satisfied

HSBC BANK PLC

Created 09/12/2004Registered 10/12/2004Satisfied 07/01/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2004Registered 28/08/2004Satisfied 27/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2004Registered 28/08/2004Satisfied 27/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2004Registered 20/08/2004Satisfied 27/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2004Registered 20/08/2004Satisfied 27/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2004Registered 20/08/2004Satisfied 27/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2004Registered 20/08/2004Satisfied 27/08/2016