Active
Company Information for FLODRIVE ENTERPRISES LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
04020472
Private Limited Company
Active |
Company Name | |
---|---|
FLODRIVE ENTERPRISES LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 04020472 | |
---|---|---|
Company ID Number | 04020472 | |
Date formed | 2000-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB756978459 |
Last Datalog update: | 2024-01-08 14:35:10 |
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Officer | Role | Date Appointed |
---|---|---|
PETER SALIM DAVID KHALASTCHI |
||
ANTHONY MENASHI KHALASTCHI |
||
PETER SALIM DAVID KHALASTCHI |
||
ANDREAS PANTELIS SAVVA |
||
SAVVAS SAVVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK KUMAR TANNA |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEDWYN LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
OADBY PROPERTIES LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
AVONDON LTD | Company Secretary | 2004-02-17 | CURRENT | 2003-05-09 | Dissolved 2016-01-12 | |
KEENVALLEY LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
STRANDPARK HOLDINGS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1999-12-14 | Active | |
PROUDSTATE LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
OPTADRIVE LIMITED | Company Secretary | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
STRANDPARK PROPERTIES LIMITED | Company Secretary | 2000-07-13 | CURRENT | 1988-02-23 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Company Secretary | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE PROPERTIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Company Secretary | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
PRIMESTATE LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1977-09-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Company Secretary | 1998-04-21 | CURRENT | 1998-04-03 | Active | |
ULTRAFLO LIMITED | Company Secretary | 1997-11-18 | CURRENT | 1997-11-18 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Company Secretary | 1996-12-31 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
FLODRIVE LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1977-04-18 | Active | |
FLODRIVE HOLDINGS LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1992-02-10 | Active | |
MINEFLOW INVESTMENTS LTD | Company Secretary | 1996-01-03 | CURRENT | 1995-06-20 | Active | |
GREENSTAR PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Dissolved 2017-12-19 | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
HERD PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-25 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-27 | Active | |
HERD JV GP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
BALCROFT | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
SOLARUS ESTATES LIMITED | Director | 2007-04-25 | CURRENT | 2006-07-05 | Dissolved 2017-06-30 | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
EARTH PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-06-29 | Liquidation | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1998-04-03 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-03 | Active | |
GRANGESIDE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 1996-01-03 | CURRENT | 1995-06-20 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1993-03-23 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
RUART LIMITED | Director | 2016-05-18 | CURRENT | 2012-10-11 | Active | |
DORSET COMMERCIAL PROPERTIES TWO LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
ULTRAFLO LIMITED | Director | 2008-02-07 | CURRENT | 1997-11-18 | Active | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
SOLARUS ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2017-06-30 | |
EARTH ESTATES | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
EARTH PROPERTIES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
PRIMESTATE LIMITED | Director | 2006-06-21 | CURRENT | 1977-09-12 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
WELWYN GARDEN ESTATES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-07 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 2002-07-26 | CURRENT | 1998-07-03 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 1998-04-03 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 2000-06-21 | CURRENT | 1995-06-20 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
GRANGESIDE LIMITED | Director | 1999-03-30 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1994-12-07 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active | |
METRON SOFTWARE LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
EVERLAST LIMITED | Director | 2014-03-31 | CURRENT | 2000-02-15 | Active | |
ELY PLACE SOLUTIONS LIMITED | Director | 2012-09-27 | CURRENT | 2011-07-25 | Dissolved 2014-11-11 | |
ELY SECURED LIMITED | Director | 2012-09-27 | CURRENT | 2011-09-23 | Dissolved 2014-01-14 | |
ELY PLACE FINANCE LIMITED | Director | 2012-09-27 | CURRENT | 2012-02-29 | Dissolved 2014-01-14 | |
ELY PLACE FUNDING LIMITED | Director | 2012-09-27 | CURRENT | 2008-10-17 | Dissolved 2014-01-14 | |
ELY PLACE LENDING LIMITED | Director | 2012-09-27 | CURRENT | 2012-02-29 | Dissolved 2014-01-28 | |
ELY PLACE MORTGAGES LIMITED | Director | 2012-09-27 | CURRENT | 2012-02-29 | Dissolved 2014-01-14 | |
AU PROPERTY FINANCE LIMITED | Director | 2012-09-27 | CURRENT | 2011-09-23 | Dissolved 2018-01-09 | |
ELY PLACE PROPERTY INVESTMENTS LIMITED | Director | 2012-09-27 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
LOUISIANNA HOLDINGS LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
LOUISIANNA INVESTMENTS LIMITED | Director | 2004-04-01 | CURRENT | 2002-09-06 | Active | |
ADELPHIRANGE LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-09 | Active - Proposal to Strike off | |
NEXT STEP CARE MANAGEMENT LIMITED | Director | 1997-03-04 | CURRENT | 1997-01-30 | Active | |
EVERLAST LIMITED | Director | 2014-03-31 | CURRENT | 2000-02-15 | Active | |
ENFIELD TRIANGLE LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ELY PLACE SOLUTIONS LIMITED | Director | 2012-09-27 | CURRENT | 2011-07-25 | Dissolved 2014-11-11 | |
ELY SECURED LIMITED | Director | 2012-09-27 | CURRENT | 2011-09-23 | Dissolved 2014-01-14 | |
ELY PLACE FINANCE LIMITED | Director | 2012-09-27 | CURRENT | 2012-02-29 | Dissolved 2014-01-14 | |
ELY PLACE FUNDING LIMITED | Director | 2012-09-27 | CURRENT | 2008-10-17 | Dissolved 2014-01-14 | |
ELY PLACE LENDING LIMITED | Director | 2012-09-27 | CURRENT | 2012-02-29 | Dissolved 2014-01-28 | |
ELY PLACE MORTGAGES LIMITED | Director | 2012-09-27 | CURRENT | 2012-02-29 | Dissolved 2014-01-14 | |
BONNER SOLUTIONS LIMITED | Director | 2012-09-27 | CURRENT | 2012-01-25 | Dissolved 2016-06-01 | |
AU PROPERTY FINANCE LIMITED | Director | 2012-09-27 | CURRENT | 2011-09-23 | Dissolved 2018-01-09 | |
ELY PLACE PROPERTY INVESTMENTS LIMITED | Director | 2012-09-27 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
OAK REALTY LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
MAZE INNS LIMITED | Director | 2009-05-13 | CURRENT | 2006-03-23 | Liquidation | |
LOUISIANNA HOLDINGS LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
LOUISIANNA INVESTMENTS LIMITED | Director | 2004-04-01 | CURRENT | 2002-09-06 | Active | |
BUILDMORE LIMITED | Director | 2003-05-06 | CURRENT | 2003-04-15 | Active | |
ADELPHIRANGE LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANTELIS SAVVA | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
PSC07 | CESSATION OF ADELPHIRANGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Flodrive Holdings Limited as a person with significant control on 2018-05-01 | |
TM02 | Termination of appointment of Ashok Kumar Tanna on 2018-02-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER SALIM DAVID KHALASTCHI on 2015-07-21 | |
CH01 | Director's details changed for Mr Peter Salim David Khalastchi on 2015-07-21 | |
CH01 | Director's details changed for Mr Anthony Menashi Khalastchi on 2015-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHOK KUMAR TANNA on 2015-07-21 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 23/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/06/00-17/07/00 £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 SEPTEMBER 2004 AND | Outstanding | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FLODRIVE ENTERPRISES LIMITED are:
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