FLODRIVE JV LIMITED
Buying and selling of own real estate
FLODRIVE JV LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
68 Grafton Way London W1T 5DS United Kingdom
Credit Report
Discover FLODRIVE JV LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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
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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 | Active |
| Peter Salim David Khalastchi | Director | Active |
| Stuart Michael Leighton | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Tk Nominees Limited
United Kingdom
- 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
Anthony Menashi Khalastchi
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Peter Salim David Khalastchi
Ceased 30 Nov 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-24 with no updates | View(3 pages) |
| 22 Oct 2025 | Persons With Significant Control | Change to Tk Nominees Limited as a person with significant control on 2025-09-18 | View(2 pages) |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-10-31 | View(6 pages) |
| 29 Sept 2025 | Persons With Significant Control | Cessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30 | View(1 page) |
| 24 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-24 with updates | View(5 pages) |
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
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
3 months ago on 24 Oct 2025
Change to Tk Nominees Limited as a person with significant control on 2025-09-18
3 months ago on 22 Oct 2025
Annual accounts made up to 2024-10-31
4 months ago on 30 Sept 2025
Cessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30
4 months ago on 29 Sept 2025
Confirmation statement made on 2024-10-24 with updates
1 years ago on 24 Oct 2024