FLODRIVE JV LIMITED
Buying and selling of own real estate
FLODRIVE JV LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
68 Grafton Way London W1T 5DS United Kingdom
Full company profile for FLODRIVE JV LIMITED (15236369), an active company based in London, United Kingdom. Incorporated 25 Oct 2023. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£47.89k
Net Assets
-£55.54k
Total Liabilities
£2.17M
Turnover
N/A
Employees
N/A
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Menashi Khalastchi | Director | British | United Kingdom | 25 Oct 2023 | Active |
| Peter Salim David Khalastchi | Director | British | United Kingdom | 25 Oct 2023 | Active |
| Stuart Michael Leighton | Director | British | United Kingdom | 30 Nov 2023 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Anthony Menashi Khalastchi
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tk Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Peter Salim David Khalastchi
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Malcolm Dalgleish
British,irish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
46 and 48 Parliament Street, Harrogate (HG1 2RL) NORTH YORKSHIRE | Freehold | £1,300,000 | 5 Aug 2024 |
12-18 Market Street, York (YO1 8ST) YORK | Leasehold | £750,000 | 22 Dec 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-24 with no updates | |
| 22 Oct 2025 | Persons With Significant Control | Change to Tk Nominees Limited as a person with significant control on 2025-09-18 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-10-31 | |
| 29 Sept 2025 | Persons With Significant Control | Cessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30 | |
| 24 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-24 with updates |
Confirmation statement made on 2025-10-24 with no updates
Change to Tk Nominees Limited as a person with significant control on 2025-09-18
Annual accounts made up to 2024-10-31
Cessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30
Confirmation statement made on 2024-10-24 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-24 with no updates
5 months ago on 24 Oct 2025
Change to Tk Nominees Limited as a person with significant control on 2025-09-18
5 months ago on 22 Oct 2025
Annual accounts made up to 2024-10-31
6 months ago on 30 Sept 2025
Cessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30
6 months ago on 29 Sept 2025
Confirmation statement made on 2024-10-24 with updates
1 years ago on 24 Oct 2024
