Flodrive Trading Limited

Active04634992 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lesley Khalastchi
Peter Salim David Khalastchi
Anthony Menashi Khalastchi
Accounts type
Total exemption full
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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2003
British
Born March 1961 (65)
Director · Appointed 13 January 2003
British
Born January 1933 (93)
Director · Appointed 13 January 2003
British
Born September 1963 (63)
Officer history (3 former)
13 February 2018
Resigned Tanna, Ashok Kumar as Secretary
13 January 2003
Appointed Khalastchi, Anthony Menashi as Director
13 January 2003
Appointed Khalastchi, Frank as Director
13 January 2003
Appointed Khalastchi, Peter Salim David as Director
13 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 January 2003
Appointed Tanna, Ashok Kumar as Secretary

Ownership 3 active

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

Lesley Khalastchi
Individual · Notified 22 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (1)
22 September 2022
Ceased Frank Khalastchi — Owns 25–50% of shares

Filings

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