FLODRIVE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04020472
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 11 in full; Satisfaction of charge 13 in full. The most likely internet sites of FLODRIVE ENTERPRISES LIMITED are www.flodriveenterprises.co.uk, and www.flodrive-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Flodrive Enterprises Limited is a Private Limited Company. The company registration number is 04020472. Flodrive Enterprises Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Flodrive Enterprises Limited is 68 Grafton Way London United Kingdom W1t 5ds. . KHALASTCHI, Peter Salim David is a Secretary of the company. TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. SAVVA, Andreas Pantelis is a Director of the company. SAVVA, Savvas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALASTCHI, Peter Salim David
Appointed Date: 10 July 2000
Secretary
TANNA, Ashok Kumar
Appointed Date: 10 August 2000
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 05 July 2000
64 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 05 July 2000
62 years old
Director
SAVVA, Andreas Pantelis
Appointed Date: 10 July 2000
61 years old
Director
SAVVA, Savvas
Appointed Date: 07 July 2000
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000

FLODRIVE ENTERPRISES LIMITED Events

05 Oct 2016
Full accounts made up to 30 April 2016
26 Aug 2016
Satisfaction of charge 11 in full
26 Aug 2016
Satisfaction of charge 13 in full
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
...
... and 63 more events
11 Jul 2000
Registered office changed on 11/07/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
11 Jul 2000
Director resigned
11 Jul 2000
Secretary resigned
11 Jul 2000
New director appointed
23 Jun 2000
Incorporation

FLODRIVE ENTERPRISES LIMITED Charges

20 January 2006
Mortgage
Delivered: 25 January 2006
Status: Satisfied on 26 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The ferry boat inn public house ferry lane tottenham…
20 January 2006
Deed of rental assignment
Delivered: 25 January 2006
Status: Satisfied on 31 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
25 November 2004
Mortgage
Delivered: 27 November 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The orange tree 2 friern barnet lane new southgate london…
23 September 2004
A standard security which was presented for registration in scotland on 29 september 2004 and
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects k/a the portmann hotel, portland…
24 June 2004
Deed of rental assignment
Delivered: 29 June 2004
Status: Satisfied on 31 July 2009
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 June 2004
Mortgage deed
Delivered: 29 June 2004
Status: Satisfied on 31 July 2009
Persons entitled: Bristol & West PLC
Description: The property being 1 bridge street east molesey surrey t/no…
30 May 2003
Mortgage deed
Delivered: 4 June 2003
Status: Satisfied on 31 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 18-44 high street redhill…
13 May 2003
Legal mortgage
Delivered: 15 May 2003
Status: Satisfied on 26 February 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a far lees hotel, leighton road…
13 February 2003
Legal mortgage
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as the cross guns church street…
30 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied on 7 December 2004
Persons entitled: Hsbc Bank PLC
Description: The property k/a hyde park house, mutley plain, plymouth…
30 August 2001
Legal mortgage
Delivered: 1 September 2001
Status: Satisfied on 27 June 2003
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 18/44 high street, redhill…
2 August 2000
Deed of rental assignment
Delivered: 5 August 2000
Status: Satisfied on 31 July 2009
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest over the property…
2 August 2000
Mortgage deed
Delivered: 5 August 2000
Status: Satisfied on 31 July 2009
Persons entitled: Bristol & West PLC
Description: 4 corporation st,rotherham,south yorkshire; t/no syk…

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