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FLODRIVE INVESTMENTS LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 03540798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- KHALASTCHI, Anthony Menashi
- KHALASTCHI, Frank
- KHALASTCHI, Peter Salim David
- STERLING, Simon Paul
- Company secretaries
- KHALASTCHI, Peter Salim David
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-03
- Age Of Company 1998-04-03 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Flodrive Limited
- Reachprime Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FISHEND LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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FLODRIVE INVESTMENTS LIMITED Company Description
- FLODRIVE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03540798. Its current trading status is "live". It was registered 1998-04-03. It was previously called FISHEND LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 68 Grafton Way .
Get FLODRIVE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flodrive Investments Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1998-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-small (2023-05-01) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-small (2021-11-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-09) - AA
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change-to-a-person-with-significant-control (2020-04-27) - PSC05
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-17) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-07) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-21) - MR04
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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mortgage-satisfy-charge-full (2017-03-30) - MR04
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accounts-with-accounts-type-small (2017-11-08) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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resolution (2017-03-23) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-person-secretary-company-with-change-date (2015-07-28) - CH03
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change-person-director-company-with-change-date (2015-07-24) - CH01
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change-person-secretary-company-with-change-date (2015-07-24) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-01-15) - AA
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-09) - AA
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mortgage-satisfy-charge-full (2014-02-27) - MR04
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mortgage-satisfy-charge-full (2014-03-18) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
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change-person-director-company-with-change-date (2014-09-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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mortgage-satisfy-charge-full (2013-09-23) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-05) - MG01
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-person-director-company-with-change-date (2011-06-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-05) - 403a
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legacy (2009-07-18) - 403a
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legacy (2009-06-08) - 403a
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legacy (2009-06-06) - 395
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legacy (2009-04-24) - 363a
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legacy (2009-03-14) - 395
keyboard_arrow_right 2008
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legacy (2008-11-01) - 288c
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legacy (2008-09-24) - 288a
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legacy (2008-11-04) - 288c
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legacy (2008-05-15) - 363a
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legacy (2008-11-20) - 287
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legacy (2008-11-21) - 288c
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legacy (2008-09-19) - 288b
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-03-13) - 403a
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legacy (2008-02-14) - 395
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accounts-with-accounts-type-full (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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legacy (2007-04-03) - 395
keyboard_arrow_right 2006
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legacy (2006-06-08) - 395
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legacy (2006-03-03) - 395
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legacy (2006-05-06) - 395
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legacy (2006-05-09) - 395
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legacy (2006-05-23) - 363a
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legacy (2006-07-01) - 395
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legacy (2006-08-17) - 395
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legacy (2006-08-24) - 395
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legacy (2006-10-19) - 395
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accounts-with-accounts-type-full (2006-11-10) - AA
keyboard_arrow_right 2005
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legacy (2005-01-28) - 288c
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legacy (2005-05-31) - 363a
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legacy (2005-08-24) - 395
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legacy (2005-09-29) - 395
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legacy (2005-02-22) - 288c
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accounts-with-accounts-type-full (2005-12-09) - AA
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legacy (2005-10-04) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-07-24) - 395
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legacy (2004-06-29) - 395
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legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-14) - 395
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legacy (2003-04-26) - 395
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legacy (2003-05-06) - 363a
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legacy (2003-06-11) - 395
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legacy (2003-06-20) - 395
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-05-10) - 395
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legacy (2003-11-19) - 395
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legacy (2003-11-06) - 395
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legacy (2003-12-13) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-16) - AA
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legacy (2002-05-27) - 363a
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legacy (2002-05-27) - 288c
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legacy (2002-04-13) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-16) - AA
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legacy (2001-05-15) - 363a
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legacy (2001-05-25) - 288a
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-10-31) - 287
keyboard_arrow_right 2000
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legacy (2000-05-09) - 395
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legacy (2000-01-06) - 395
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legacy (2000-01-21) - 395
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-02-15) - 288a
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legacy (2000-05-15) - 363a
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legacy (2000-07-21) - 395
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legacy (2000-08-25) - 395
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legacy (2000-09-06) - 288a
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legacy (2000-11-10) - 395
keyboard_arrow_right 1999
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legacy (1999-03-06) - 395
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legacy (1999-03-09) - 288a
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legacy (1999-03-11) - 395
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legacy (1999-04-01) - 395
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legacy (1999-04-16) - 395
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legacy (1999-05-19) - 395
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legacy (1999-08-18) - 395
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legacy (1999-12-17) - 395
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legacy (1999-06-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-02) - 287
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legacy (1998-07-02) - 288a
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legacy (1998-07-02) - 288b
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legacy (1998-12-31) - 395
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incorporation-company (1998-04-03) - NEWINC
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certificate-change-of-name-company (1998-04-28) - CERTNM
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legacy (1998-08-10) - 88(2)R
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resolution (1998-06-01) - RESOLUTIONS