FLODRIVE HOLDINGS LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 02685691
- Last Updated: 01 Mar 2024
Company Profile
FLODRIVE HOLDINGS LIMITED was incorporated on Monday, February 10, 1992 as a Private Limited Company with registered address in LONDON. FLODRIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 7 months and 13 days.
| Name | FLODRIVE HOLDINGS LIMITED |
|---|---|
| Company number | 02685691 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Salim David Khalastchi Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Menashi Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 375 |
|---|---|
| Mortgages Outstanding | 34 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 341 |
Previous Names
| Name | Change Date |
|---|---|
| FLODRIVE HOLDINGS LIMITED | 10 Feb 1992 |