Flodrive Jv Limited

15236369

active

Private Limited Company

england wales

Companies House

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

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 25/10/2023

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 25/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Stuart Michael Leighton Ba Acma

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

Tkhal Properties Limited

25–50% shares

25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 30/11/2023

Malcolm Dalgleish

25–50% shares

25–50% votes

British,Irish · United Kingdom · Age 74

3 Court Lodge, 48 Sloane Square, London, SW1W 8AT

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