Company information:
Flodrive Properties Limited (No: 03541557)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961 From: Jan-2000 )
Current Director: FRANK KHALASTCHI ( DOB: Jan-1933 From: Jul-1999 )
Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963 From: Jan-2000 )
Current Secretary: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963 From: Jan-2000 )
Resigned Director: BRECHIN PLACE DIRECTORS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: BRECHIN PLACE SECRETARIES LIMITED ( From: Apr-1998 To: Jul-1999 )
Resigned Secretary: HARFORD NOMINEES LIMITED ( From: Jul-1999 To: Jan-2000 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: ASHOK KUMAR TANNA ( DOB: Jul-1952 From: Aug-2000 To: Feb-2018 )
Persons of Significant Control:
Flodrive Holdings Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)