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Flodrive Jv Limited
15236369
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 25/10/2023
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Anthony Menashi Khalastchi
director · Since 25/10/2023
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 25/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Stuart Michael Leighton Ba Acma
director · Since 30/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 28 other boards
Persons with Significant Control
Tkhal Properties Limited
25–50% shares
25–50% votes
Reg: 05275003 · Companies House · Limited
Notified 30/11/2023
Malcolm Dalgleish
25–50% shares
25–50% votes
British,Irish · United Kingdom
Notified 30/11/2023
Former PSCs
Mr Anthony Menashi Khalastchi
Ceased 30/11/2023
Mr Peter Salim David Khalastchi
Ceased 30/11/2023
Charges1 outstanding
Charge
outstanding
EUROPEAN SETTLED ESTATES LIMITED
Created 13/12/2023Registered 19/12/2023