FLODRIVE ENTERPRISES LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 04020472
- Last Updated: 01 Mar 2024
Company Profile
FLODRIVE ENTERPRISES LIMITED was incorporated on Friday, June 23, 2000 as a Private Limited Company with registered address in LONDON. FLODRIVE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 3 months and 5 days.
| Name | FLODRIVE ENTERPRISES LIMITED |
|---|---|
| Company number | 04020472 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2000 |
| 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 |
|---|---|
| Adelphirange Limited 11 Wyllyotts Place, EN6 2JD |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Flodrive Holdings Limited Grafton Way, W1T 5DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (124 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| FLODRIVE ENTERPRISES LIMITED | 23 Jun 2000 |