Company NameOptadrive Subsidiary Limited
Company StatusActive
Company Number10257768
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Menashi Khalastchi
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Court Lodge
48 Sloane Square
London
SW1W 8AT
Director NameMr Frank Khalastchi
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Court Lodge
48 Sloane Square
London
SW1W 8AT
Director NameMr Peter Salim David Khalastchi
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Court Lodge
48 Sloane Square
London
SW1W 8AT
Secretary NameAshok-Kumar Tanna
StatusResigned
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address3 Court Lodge
48 Sloane Square
London
SW1W 8AT

Location

Registered Address68 Grafton Way
London
W1T 5DS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Charges

29 July 2016Delivered on: 3 August 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Cock & bell, 1 main street, preston, near kingston-upon-hull registered at the land registry with title number HS218737.
Outstanding
29 July 2016Delivered on: 3 August 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Alexandra hotel, clonmel street, llandudno registered at the land registry with title number CYM191692.
Outstanding

Filing History

30 October 2023Accounts for a dormant company made up to 30 April 2023 (5 pages)
29 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 October 2022Accounts for a dormant company made up to 30 April 2022 (5 pages)
30 June 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
3 November 2021Accounts for a dormant company made up to 30 April 2021 (5 pages)
28 June 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
15 October 2020Accounts for a dormant company made up to 30 April 2020 (5 pages)
29 June 2020Confirmation statement made on 28 June 2020 with updates (5 pages)
9 October 2019Accounts for a dormant company made up to 30 April 2019 (8 pages)
10 July 2019Confirmation statement made on 28 June 2019 with updates (5 pages)
28 August 2018Accounts for a dormant company made up to 30 April 2018 (5 pages)
21 August 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
9 March 2018Termination of appointment of Ashok-Kumar Tanna as a secretary on 13 February 2018 (1 page)
30 January 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
29 August 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
29 August 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
25 August 2017Notification of Optadrive Limited as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Notification of Optadrive Limited as a person with significant control on 29 June 2016 (2 pages)
25 August 2017Notification of Optadrive Limited as a person with significant control on 29 June 2016 (2 pages)
3 August 2016Registration of charge 102577680001, created on 29 July 2016 (57 pages)
3 August 2016Registration of charge 102577680001, created on 29 July 2016 (57 pages)
3 August 2016Registration of charge 102577680002, created on 29 July 2016 (57 pages)
3 August 2016Registration of charge 102577680002, created on 29 July 2016 (57 pages)
21 July 2016Current accounting period shortened from 30 June 2017 to 30 April 2017 (3 pages)
21 July 2016Current accounting period shortened from 30 June 2017 to 30 April 2017 (3 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1
(48 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1
(48 pages)