Flodrive Enterprises Limited

Active04020472 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 October 2018
Resigned Savva, Savvas as Director
5 October 2018
Resigned Savva, Andreas Pantelis as Director
13 February 2018
Resigned Tanna, Ashok Kumar as Secretary
10 August 2000
Appointed Tanna, Ashok Kumar as Secretary
10 July 2000
Appointed Khalastchi, Peter Salim David as Secretary
10 July 2000
Appointed Savva, Andreas Pantelis as Director
7 July 2000
Appointed Savva, Savvas as Director
5 July 2000
Appointed Khalastchi, Peter Salim David as Director
5 July 2000
Appointed Khalastchi, Anthony Menashi as Director
23 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
23 June 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2685691
Former controllers (1)
1 May 2018
Ceased Adelphirange Limited — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Flodrive Enterprises Limited This company Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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