FLODRIVE PROPERTIES (BRISTOL) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08778644
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 087786440001 in full. The most likely internet sites of FLODRIVE PROPERTIES (BRISTOL) LIMITED are www.flodrivepropertiesbristol.co.uk, and www.flodrive-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Flodrive Properties Bristol Limited is a Private Limited Company. The company registration number is 08778644. Flodrive Properties Bristol Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Flodrive Properties Bristol Limited is 68 Grafton Way London United Kingdom W1t 5ds. . 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 18 November 2013

Director
KHALASTCHI, Anthony Menashi
Appointed Date: 18 November 2013
64 years old

Director
KHALASTCHI, Frank
Appointed Date: 18 November 2013
92 years old

Director
KHALASTCHI, Peter Salim David
Appointed Date: 18 November 2013
62 years old

Persons With Significant Control

Flodrive Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLODRIVE PROPERTIES (BRISTOL) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Satisfaction of charge 087786440001 in full
03 Aug 2016
Registration of charge 087786440002, created on 29 July 2016
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 7 more events
24 Jun 2015
Director's details changed for Ephraim Menashi Frank Khalastchi on 22 June 2015
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1

13 May 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
27 Dec 2013
Registration of charge 087786440001
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1

FLODRIVE PROPERTIES (BRISTOL) LIMITED Charges

29 July 2016
Charge code 0877 8644 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 corn street, bristol registered at the land registry…
23 December 2013
Charge code 0877 8644 0001
Delivered: 27 December 2013
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Bank PLC
Description: The property known as or being part basement and ground…