FLODRIVE INVESTMENTS LIMITED
LONDON FISHEND LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 03540798
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Satisfaction of charge 63 in full; Satisfaction of charge 57 in full; Satisfaction of charge 48 in full. The most likely internet sites of FLODRIVE INVESTMENTS LIMITED are www.flodriveinvestments.co.uk, and www.flodrive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Flodrive Investments Limited is a Private Limited Company. The company registration number is 03540798. Flodrive Investments Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Flodrive Investments 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, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. STERLING, Simon Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STERLING, Edwina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHALASTCHI, Peter Salim David
Appointed Date: 21 April 1998
Secretary
TANNA, Ashok Kumar
Appointed Date: 10 August 2000
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 01 March 1999
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 21 April 1998
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 27 April 2001
62 years old
Director
STERLING, Simon Paul
Appointed Date: 01 August 2008
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 April 1998
Appointed Date: 03 April 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 April 1998
Appointed Date: 03 April 1998
Director
STERLING, Edwina
Resigned: 01 August 2008
Appointed Date: 01 January 2000
63 years old

FLODRIVE INVESTMENTS LIMITED Events

21 Jan 2017
Satisfaction of charge 63 in full
21 Jan 2017
Satisfaction of charge 57 in full
21 Jan 2017
Satisfaction of charge 48 in full
21 Jan 2017
Satisfaction of charge 49 in full
21 Jan 2017
Satisfaction of charge 32 in full
...
... and 192 more events
02 Jul 1998
New secretary appointed
02 Jul 1998
Registered office changed on 02/07/98 from: 120 east road london N1 6AA
01 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998
Company name changed fishend LIMITED\certificate issued on 29/04/98
03 Apr 1998
Incorporation

FLODRIVE INVESTMENTS LIMITED Charges

4 April 2014
Charge code 0354 0798 0069
Delivered: 14 April 2014
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
4 April 2014
Charge code 0354 0798 0068
Delivered: 14 April 2014
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
4 April 2014
Charge code 0354 0798 0067
Delivered: 8 April 2014
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
28 October 2011
Deposit agreement to secure own liabilities
Delivered: 5 November 2011
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All such rights to the repayment of the deposit meaning the…
4 June 2009
Deed of legal charge
Delivered: 6 June 2009
Status: Satisfied on 18 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: 104 kilburn high road hampstead london (also k/a 106A…
4 June 2009
Deed of legal charge
Delivered: 6 June 2009
Status: Satisfied on 18 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: 12-22 inclusive high street weston bath t/n AV60531 and a…
12 March 2009
Mortgage
Delivered: 14 March 2009
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings and fixtures (including trade…
12 March 2009
Mortgage
Delivered: 14 March 2009
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings and fixtures (including trade…
12 March 2009
Mortgage
Delivered: 14 March 2009
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings and fixtures (including trade…
11 February 2008
Mortgage
Delivered: 14 February 2008
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 110-114 king street hammersmith london t/nos 100961 and…
22 March 2007
Supplemental deed
Delivered: 3 April 2007
Status: Satisfied on 4 January 2017
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: L/H property being land and buildings on the north side of…
22 March 2007
Deed of assignment
Delivered: 3 April 2007
Status: Satisfied on 4 January 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
17 October 2006
Legal mortgage
Delivered: 19 October 2006
Status: Satisfied on 21 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 11 bridge street warrington. With the benefit of all…
17 October 2006
Legal mortgage
Delivered: 19 October 2006
Status: Satisfied on 18 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 17 boscawen street truro cornwall. With the benefit of…
14 August 2006
Deed of rental assignment
Delivered: 17 August 2006
Status: Satisfied on 21 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right, title, benefit and…
14 August 2006
Mortgage
Delivered: 17 August 2006
Status: Satisfied on 21 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 52 abbeygate bury st edmunds and all buildings, fixtures…
8 August 2006
Deposit agreement to secure own liabilities
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 June 2006
Mortgage
Delivered: 1 July 2006
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as waterfront south shields tyne and…
22 May 2006
Mortgage
Delivered: 8 June 2006
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property at booker unit hempstead road holt norfolk…
28 April 2006
Mortgage deed
Delivered: 6 May 2006
Status: Satisfied on 18 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 136 high street banstead surrey. Together with all…
28 April 2006
Mortgage deed
Delivered: 6 May 2006
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H property k/a 8 and 8A church street high wycombe…
28 April 2006
Mortgage deed
Delivered: 9 May 2006
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 110 south road, haywards heath, west…
1 March 2006
Mortgage
Delivered: 3 March 2006
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 297/301 station road harrow middlesex t/no…
27 September 2005
Mortgage
Delivered: 4 October 2005
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 bank buildings station road hastings t/n ESX25737…
26 September 2005
Mortgage
Delivered: 29 September 2005
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 68 high street lewisham london…
19 August 2005
Mortgage
Delivered: 24 August 2005
Status: Satisfied on 31 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the white horse, white horse lane…
21 July 2004
Mortgage
Delivered: 24 July 2004
Status: Satisfied on 18 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-2 high street west, dorcester t/no…
24 June 2004
Deed of rental assignment
Delivered: 29 June 2004
Status: Satisfied on 11 August 2015
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 11 August 2015
Persons entitled: Bristol & West PLC
Description: The property being 202, 204, 206 & 208 regents park road…
12 December 2003
Legal mortgage
Delivered: 13 December 2003
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 106A kilburn high road kilburn london…
5 November 2003
Floating charge
Delivered: 19 November 2003
Status: Satisfied on 23 September 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Floating charge all the undertaking property and assets…
5 November 2003
Assignment of rents
Delivered: 19 November 2003
Status: Satisfied on 23 September 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Rents reserved under the lease dated 16 april 1996.
5 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 23 September 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Property k/a the cotham hill (formerly the finnegans wake)…
3 November 2003
Supplemental deed (being supplemental to a deed of legal charge dated 8 april 2003)
Delivered: 6 November 2003
Status: Satisfied on 4 January 2017
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: L/H property 130-132 above bar street southampton t/n…
30 July 2003
Charge deed
Delivered: 14 August 2003
Status: Satisfied on 5 June 2009
Persons entitled: Leeds & Holbeck Building Society
Description: All that f/h land k/a 110 112 112A and 114 king street and…
10 June 2003
Deed of legal charge
Delivered: 20 June 2003
Status: Satisfied on 11 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: 110 south road haywards heath west sussex RH16 4LL t/no…
10 June 2003
Assignment of rental income
Delivered: 11 June 2003
Status: Satisfied on 31 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: All right tile and interest in and to the aggregate of all…
8 May 2003
Mortgage deed
Delivered: 10 May 2003
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 47/51 high street st neots…
8 April 2003
Deed of assignment
Delivered: 26 April 2003
Status: Satisfied on 4 January 2017
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All the rights titles benefits and interests of the company…
8 April 2003
Deed of legal charge
Delivered: 26 April 2003
Status: Satisfied on 31 July 2009
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: L/Hold property known as 130-132 above bar st,southampton;…
12 April 2002
Assignment of rental income
Delivered: 13 April 2002
Status: Satisfied on 27 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in all amounts payable in…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 27 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H 38 charlotte street london NGL175932. All fixtures and…
2 November 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 21 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 110 south rd,haywards heath,east…
9 August 2000
Assignment of rental income
Delivered: 25 August 2000
Status: Satisfied on 11 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in all amounts payable in…
9 August 2000
Floating charge
Delivered: 25 August 2000
Status: Satisfied on 27 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets.
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 11 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: 8 and 8A church street high wycombe bucks t/n BM237147. All…
18 July 2000
Deed of rental assignment
Delivered: 21 July 2000
Status: Satisfied on 11 August 2015
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
18 July 2000
Mortgage
Delivered: 21 July 2000
Status: Satisfied on 18 March 2014
Persons entitled: Bristol & West PLC
Description: Property k/a plot 10 houndstone business park edward close…
4 May 2000
Deed of rental assignment
Delivered: 9 May 2000
Status: Satisfied on 11 August 2015
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
4 May 2000
Mortgage
Delivered: 9 May 2000
Status: Satisfied on 11 August 2015
Persons entitled: Bristol & West PLC
Description: 78 london road east grinstead west sussex SX74123. And all…
20 January 2000
Principal charge of rents
Delivered: 21 January 2000
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: All rents owing regarding property k/a clifton house…
20 January 2000
Mortgage
Delivered: 21 January 2000
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: Freehold property k/a clifton house clifton villas…
20 December 1999
Principal charge of rents
Delivered: 6 January 2000
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: By way of first fixed charge:- all rents now owing or…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: F/H 7 bank buildings station road hastings east…
14 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 15 July 2009
Persons entitled: Hsbc Bank PLC
Description: 12/22 high street weston bath avon (freehold).. With the…
16 August 1999
Mortgage deed
Delivered: 18 August 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: The f/h property k/a white horse public house 1 white horse…
16 August 1999
Principal charge of rents
Delivered: 18 August 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become due to the…
9 August 1999
Principal charge of rents
Delivered: 18 August 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: All rents owing on the property k/a 23A and 25A east street…
9 August 1999
Mortgage deed
Delivered: 18 August 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: 23A and 25A east street bedminster bristol t/n AV134596 and…
18 May 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 31 July 2009
Persons entitled: Midland Bank PLC
Description: The freehold property known as 3 north parade aberystwyth…
14 April 1999
Mortgage deed
Delivered: 16 April 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: F/H 68 high street lewisham t/no.296605, F/h land and…
14 April 1999
Principal charge of rents
Delivered: 16 April 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
19 March 1999
Principal charge of rents
Delivered: 1 April 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: By way of first legal mortgage:- all rents now owing or…
19 March 1999
Mortgage
Delivered: 1 April 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: F/H 7 high street chepstow monmouth gwent-WA232090 with the…
3 March 1999
Principal charge of rents
Delivered: 11 March 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: First legal mortgage all rents owing or to become owing to…
3 March 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: F/H property k/a 6 guildhall street folkestone kent t/no…
3 March 1999
Floating charge
Delivered: 6 March 1999
Status: Satisfied on 8 March 2008
Persons entitled: Woolwich PLC
Description: By way of floating charge all the. Undertaking and all…
30 December 1998
Deed of rental assignment
Delivered: 31 December 1998
Status: Satisfied on 31 July 2009
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
30 December 1998
Commercial mortgage
Delivered: 31 December 1998
Status: Satisfied on 31 July 2009
Persons entitled: Bristol & West PLC
Description: The property k/a 10-16 (even numbers) peel square barnsley…

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