co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLODRIVE JV LIMITED

FLODRIVE JV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLODRIVE JV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15236369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLODRIVE JV LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLODRIVE JV LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLODRIVE JV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FLODRIVE JV LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for FLODRIVE JV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Tk Nominees Limited as a person with significant control on Sep 18, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Cessation of Peter Salim David Khalastchi as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2024 with updates

    		5 pagesCS01

    Registration of charge 152363690001, created on Dec 13, 2023

    		5 pagesMR01

    Notification of Tk Nominees Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Cessation of Anthony Menashi Khalastchi as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Notification of Malcolm Dalgleish as a person with significant control on Nov 30, 2023

    		2 pagesPSC01

    Appointment of Stuart Michael Leighton as a director on Nov 30, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from 3 Court Lodge 48 Sloane Square London SW1W 8AT United Kingdom to 68 Grafton Way London W1T 5DS on Dec 11, 2023

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2023

    Statement of capital on Oct 25, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FLODRIVE JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, Anthony Menashi
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Director
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		United KingdomBritish54709980002
    KHALASTCHI, Peter Salim David
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Director
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		United KingdomBritish300195590001
    LEIGHTON, Stuart Michael
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Director
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		United KingdomBritish244259600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLODRIVE JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Nov 30, 2023
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05275003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Malcolm Dalgleish
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Nov 30, 2023
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		No
    Nationality: British,Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Menashi Khalastchi
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Oct 25, 2023
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Salim David Khalastchi
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Oct 25, 2023
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0