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FLODRIVE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flodrive Trading Limited. The company was founded 22 years ago and was given the registration number 04634992. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLODRIVE TRADING LIMITED
Company Number:04634992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director13 January 2003Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director13 January 2003Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director13 January 2003Active
120 East Road, London, N1 6AA

Nominee Secretary13 January 2003Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary13 January 2003Active
120 East Road, London, N1 6AA

Nominee Director13 January 2003Active

People with Significant Control

Mrs Lesley Khalastchi
Notified on:22 September 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Khalastchi
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Salim David Khalastchi
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Menashi Khalastchi
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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