Flodrive Investments Limited
Company 03540798 · Active · incorporated 03/04/1998 · London W1T 5DS · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Flodrive Limited (company, registered 1309059 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Reachprime Limited (company, registered 2460528 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Flodrive Limited (01309059, Active)
- Reachprime Limited (02460528, Active)
- Flodrive Holdings Limited (02685691, Active)
What else sits under the same owner
- Alfine Limited (05323026, Active)
- Brightwater Investments Limited (04743320, Active)
- Brookgreen Limited (02142286, Active)
- Draycott Investments Limited (04339695, Active)
- Draycott Investments Subsidiary Limited (10509050, Active)
- Flodrive Enterprises Limited (04020472, Active)
- Flodrive Estates Limited (03905094, Active)
- Flodrive Estates Subsidiary Limited (09495212, Active)
- Flodrive Limited (01309059, Active)
- Flodrive Properties Limited (03541557, Active)
- Garth Enterprises Partnership LLP (OC402679, Active)
- Grangeside Limited (03569557, Active)
- Halebeech Limited (04812973, Active)
- Harrigem Limited (06080199, Active)
- Hyber Limited (05249945, Active)
- Kirklane Properties Limited (04805538, Active)
- Metropolitan Property and Finance Limited (02969340, Active)
- Mineflow Investments Ltd (03070046, Active)
- Optadrive Limited (04141571, Active)
- Optadrive Subsidiary Limited (10257768, Active)
- Pearkal Property Investments Limited (05510910, Active)
- Proudstate Limited (04285852, Active)
- Proudstate Subsidiary Limited (10257796, Active)
Who runs it
- HALLMARK SECRETARIES LIMITED (corporate nominee secretary) · from 1998-04-03 to 1998-04-21
- HALLMARK REGISTRARS LIMITED (corporate nominee director) · from 1998-04-03 to 1998-04-21
- STERLING, Edwina (director, born 04/1962, British) · from 2000-01-01 to 2008-08-01
- TANNA, Ashok Kumar (secretary, British) · from 2000-08-10 to 2018-02-13
- KHALASTCHI, Frank (director, born 01/1933, British) · from 1998-04-21, current
- KHALASTCHI, Peter Salim David (secretary, British) · from 1998-04-21, current
- KHALASTCHI, Anthony Menashi (director, born 03/1961, British) · from 1999-03-01, current
- STERLING, Simon Paul (director, born 04/1961, British) · from 2008-08-01, current
Charges
76 charges registered, 7 outstanding.
- 2024-01-19, outstanding, in favour of Reachprime Limited
- 2023-10-03, outstanding, in favour of Reachprime Limited
- 2023-08-14, outstanding, in favour of Reachprime Limited
- 2023-08-14, outstanding, in favour of Reachprime Limited
- 2017-03-28, outstanding, in favour of Hsbc Bank PLC As Lender
Property on the register
1 title on the register, around £100,000 by latest value.
- Title AGL45345 · Leasehold · HOUNSLOW GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Flodrive Properties Limited (03541557)
- Flodrive Estates Subsidiary Limited (09495212)
- Flodrive Enterprises Limited (04020472)
- Flodrive Jv Limited (15236369)
- Fd Investments Ltd (16260718)
- Flb Investments Ltd (14770514)
- Fyvie Investments Limited (09969627)
- Floriston Investments Limited (13756685)
Check this company on Companies House.
Get the full asset and risk dossier on Flodrive Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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