Menna Overview
Here’s a quick overview of OPTADRIVE LIMITED 👀 — a London based business that started in 2001.
OPTADRIVE LIMITED
- Company statusactive
- Company No04141571
- Age25 years 6 months Incorporated 16 January 2001
- Officers4
Address
68 Grafton Way, London, W1T 5DS
OPTADRIVE LIMITED is an active company incorporated on 16 January 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Oct 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Oct 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 17 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Peter Salim David | secretary | 25 Jan 2001 | |
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 25 Jan 2001 |
| KHALASTCHI, Frank | director | Jan 1933 | 25 Jan 2001 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 25 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flodrive Holdings Limited | 06 Apr 2016 |
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KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
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KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David, KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
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Here’s a quick overview of OPTADRIVE LIMITED 👀 — a London based business that started in 2001.