FLODRIVE JV LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 15236369
- Last Updated: 01 Mar 2024
Company Profile
FLODRIVE JV LIMITED was incorporated on Wednesday, October 25, 2023 as a Private Limited Company with registered address in LONDON. FLODRIVE JV 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 1 year 3 months and 29 days.
| Name | FLODRIVE JV LIMITED |
|---|---|
| Company number | 15236369 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2023 |
| 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 |
|---|---|
| Malcolm Dalgleish Nationality: British,Irish |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tk Nominees Limited Grafton Way, W1T 5DS |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Menashi Khalastchi Nationality: British |
Dates: Wednesday, October 25, 2023 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Salim David Khalastchi Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 25 July 2025, (151 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLODRIVE JV LIMITED | 25 Oct 2023 |