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All Information about:

                        
Name

Flodrive Holdings Limited

Address
Court Lodge
Sloane Square
London
SW1W 8AT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 July 2016
Company Register Address 68 Grafton Way
London
W1T 5DS
Company No. 02685691 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)41100 - Development of building projects
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Khalastchi, Anthony Menashi Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Khalastchi, Peter Salim David Status: Active Notified: 11/02/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 10/02/1993 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Frank 48 Sloane Square, London, United Kingdom Status: Active Notified: 10/02/1993 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 10/02/1993 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brightwater Investments Limited Status: Active Notified: 21/05/2018 Companies House Number: 04743320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flodrive Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 03905094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Halebeech LTD Status: Active Notified: 06/04/2016 Companies House Number: 04812973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Metropolitan Property and Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02969340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearkal Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05510910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Raywell LTD Status: Active Notified: 06/04/2016 Companies House Number: 04755071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Statwell LTD Status: Active Notified: 06/04/2016 Companies House Number: 04734671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Statwell Limited Status: Active Notified: 06/04/2016 Companies House Number: 04734671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tarlin LTD Status: Active Notified: 06/04/2016 Companies House Number: 05593288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westside Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04982596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%