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Company Information for

OPTADRIVE LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04141571
Private Limited Company
Active

Company Overview

About Optadrive Ltd
OPTADRIVE LIMITED was founded on 2001-01-16 and has its registered office in London. The organisation's status is listed as "Active". Optadrive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPTADRIVE LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04141571
Company ID Number 04141571
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB245864674  
Last Datalog update: 2024-12-05 08:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTADRIVE LIMITED
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Companies with same name OPTADRIVE LIMITED
The following companies were found which have the same name as OPTADRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTADRIVE SUBSIDIARY LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 2016-06-29

Company Officers of OPTADRIVE LIMITED

Current Directors
Officer Role Date Appointed
PETER SALIM DAVID KHALASTCHI
 Company Secretary 2001-01-25
ANTHONY MENASHI KHALASTCHI
 Director 2001-01-25
FRANK KHALASTCHI
 Director 2001-01-25
PETER SALIM DAVID KHALASTCHI
 Director 2001-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR TANNA
 Company Secretary 2003-02-25 2018-02-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-01-16 2001-01-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-01-16 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI AVONDON LTD Company Secretary 2004-02-17 CURRENT 2003-05-09 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-13 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Company Secretary 2002-02-01 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE LIMITED Company Secretary 2001-10-23 CURRENT 2001-09-12 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Company Secretary 2000-07-13 CURRENT 1988-02-23 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Company Secretary 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Company Secretary 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Company Secretary 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Company Secretary 1999-03-23 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Company Secretary 1998-04-21 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI ULTRAFLO LIMITED Company Secretary 1997-11-18 CURRENT 1997-11-18 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Company Secretary 1996-12-31 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Company Secretary 1996-08-14 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Company Secretary 1996-08-14 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Company Secretary 1996-01-03 CURRENT 1995-06-20 Active
ANTHONY MENASHI KHALASTCHI GREENSTAR PROPERTIES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
ANTHONY MENASHI KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANTHONY MENASHI KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANTHONY MENASHI KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI HERD PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-25 Active
ANTHONY MENASHI KHALASTCHI HERD INVESTMENTS PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-27 Active
ANTHONY MENASHI KHALASTCHI HERD JV GP LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
ANTHONY MENASHI KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
ANTHONY MENASHI KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
ANTHONY MENASHI KHALASTCHI BALCROFT Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
ANTHONY MENASHI KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
ANTHONY MENASHI KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
ANTHONY MENASHI KHALASTCHI SOLARUS ESTATES LIMITED Director 2007-04-25 CURRENT 2006-07-05 Dissolved 2017-06-30
ANTHONY MENASHI KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
ANTHONY MENASHI KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
ANTHONY MENASHI KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-06-29 Liquidation
ANTHONY MENASHI KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
ANTHONY MENASHI KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ANTHONY MENASHI KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANTHONY MENASHI KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
ANTHONY MENASHI KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
ANTHONY MENASHI KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
ANTHONY MENASHI KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
ANTHONY MENASHI KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANTHONY MENASHI KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
ANTHONY MENASHI KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
ANTHONY MENASHI KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
ANTHONY MENASHI KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
ANTHONY MENASHI KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
ANTHONY MENASHI KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
ANTHONY MENASHI KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
ANTHONY MENASHI KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
ANTHONY MENASHI KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ANTHONY MENASHI KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
ANTHONY MENASHI KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
ANTHONY MENASHI KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
ANTHONY MENASHI KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
ANTHONY MENASHI KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
ANTHONY MENASHI KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
ANTHONY MENASHI KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
ANTHONY MENASHI KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
ANTHONY MENASHI KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
ANTHONY MENASHI KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
ANTHONY MENASHI KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1998-04-03 Active
ANTHONY MENASHI KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 1998-07-16 CURRENT 1998-07-03 Active
ANTHONY MENASHI KHALASTCHI GRANGESIDE LIMITED Director 1998-05-29 CURRENT 1998-05-22 Active
ANTHONY MENASHI KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
ANTHONY MENASHI KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
ANTHONY MENASHI KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
ANTHONY MENASHI KHALASTCHI MINEFLOW INVESTMENTS LTD Director 1996-01-03 CURRENT 1995-06-20 Active
ANTHONY MENASHI KHALASTCHI GARTH ENTERPRISES LIMITED Director 1993-03-23 CURRENT 1989-08-02 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active
FRANK KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
FRANK KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
FRANK KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
FRANK KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-07-17 CURRENT 2015-06-15 Active - Proposal to Strike off
FRANK KHALASTCHI HORSFORTH MILL LIMITED Director 2015-06-01 CURRENT 2015-02-10 Active
FRANK KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
FRANK KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
FRANK KHALASTCHI KINGSTON LAND LIMITED Director 2011-10-01 CURRENT 2005-09-29 Active - Proposal to Strike off
FRANK KHALASTCHI NMDJ ENTERPRISES LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
FRANK KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
FRANK KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2007-09-11 CURRENT 1998-07-03 Active
FRANK KHALASTCHI HARRIGEM LIMITED Director 2007-06-01 CURRENT 2007-02-02 Active
FRANK KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
FRANK KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2006-08-14 CURRENT 1999-12-14 Active
FRANK KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 2006-08-14 CURRENT 1988-02-23 Active
FRANK KHALASTCHI LOGDEAN LIMITED Director 2005-12-15 CURRENT 2000-06-26 Active - Proposal to Strike off
FRANK KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
FRANK KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
FRANK KHALASTCHI HYBER LIMITED Director 2005-10-24 CURRENT 2004-10-05 Active
FRANK KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
FRANK KHALASTCHI RAMBO LIMITED Director 2005-10-07 CURRENT 2004-09-23 Active
FRANK KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
FRANK KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
FRANK KHALASTCHI TK NOMINEES LIMITED Director 2005-02-17 CURRENT 2004-11-01 Active
FRANK KHALASTCHI ALFINE LIMITED Director 2005-01-09 CURRENT 2005-01-04 Active
FRANK KHALASTCHI ADIWELL LIMITED Director 2004-07-12 CURRENT 2004-07-01 In Administration
FRANK KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
FRANK KHALASTCHI AVONDON LTD Director 2004-02-17 CURRENT 2003-05-09 Dissolved 2016-01-12
FRANK KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
FRANK KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
FRANK KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
FRANK KHALASTCHI ROMAFLOW LIMITED Director 2001-11-26 CURRENT 1997-11-25 Active
FRANK KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
FRANK KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 1999-07-20 CURRENT 1998-04-07 Active
FRANK KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 1998-04-21 CURRENT 1998-04-03 Active
FRANK KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
FRANK KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1993-02-09 CURRENT 1984-04-25 Dissolved 2016-08-16
FRANK KHALASTCHI BROOKGREEN LIMITED Director 1993-02-09 CURRENT 1987-06-24 Active
FRANK KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PETER SALIM DAVID KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PETER SALIM DAVID KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI RUART LIMITED Director 2016-05-18 CURRENT 2012-10-11 Active
PETER SALIM DAVID KHALASTCHI DORSET COMMERCIAL PROPERTIES TWO LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
PETER SALIM DAVID KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
PETER SALIM DAVID KHALASTCHI ULTRAFLO LIMITED Director 2008-02-07 CURRENT 1997-11-18 Active
PETER SALIM DAVID KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
PETER SALIM DAVID KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
PETER SALIM DAVID KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
PETER SALIM DAVID KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
PETER SALIM DAVID KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
PETER SALIM DAVID KHALASTCHI SOLARUS ESTATES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-06-30
PETER SALIM DAVID KHALASTCHI EARTH ESTATES Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Director 2006-06-21 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PETER SALIM DAVID KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
PETER SALIM DAVID KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
PETER SALIM DAVID KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
PETER SALIM DAVID KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
PETER SALIM DAVID KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
PETER SALIM DAVID KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
PETER SALIM DAVID KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
PETER SALIM DAVID KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
PETER SALIM DAVID KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
PETER SALIM DAVID KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
PETER SALIM DAVID KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
PETER SALIM DAVID KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
PETER SALIM DAVID KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
PETER SALIM DAVID KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
PETER SALIM DAVID KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
PETER SALIM DAVID KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
PETER SALIM DAVID KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
PETER SALIM DAVID KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
PETER SALIM DAVID KHALASTCHI WELWYN GARDEN ESTATES LIMITED Director 2003-05-02 CURRENT 2003-04-07 Active
PETER SALIM DAVID KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
PETER SALIM DAVID KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2002-07-26 CURRENT 1998-07-03 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2002-02-01 CURRENT 2001-12-13 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 2001-04-27 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
PETER SALIM DAVID KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Director 2000-06-21 CURRENT 1995-06-20 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI GRANGESIDE LIMITED Director 1999-03-30 CURRENT 1998-05-22 Active
PETER SALIM DAVID KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
PETER SALIM DAVID KHALASTCHI GARTH ENTERPRISES LIMITED Director 1994-12-07 CURRENT 1989-08-02 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-07-11REGISTRATION OF A CHARGE / CHARGE CODE 041415710037
2023-01-18CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-01-20CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-08TM02Termination of appointment of Ashok Kumar Tanna on 2018-02-13
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2018-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710036
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710035
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710029
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710032
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710031
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710030
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710033
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710034
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0116/01/16 FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-10-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015
2015-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015
2015-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0116/01/15 FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710032
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0116/01/14 FULL LIST
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710029
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710030
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041415710031
2014-01-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-01-24AR0116/01/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-18AR0116/01/12 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-14AR0116/01/11 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-29AR0116/01/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 9 CHARGES
2009-02-13363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-11-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008
2008-11-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008
2008-03-06363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OPTADRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTADRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-26 Outstanding HSBC BANK PLC
2014-01-16 Satisfied LLOYDS BANK PLC
2014-01-16 Satisfied LLOYDS BANK PLC
2014-01-16 Outstanding LLOYDS BANK PLC
MORTGAGE 2007-10-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-08-18 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-07-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-02 Satisfied HSBC BANK PLC
MORTGAGE DEED 2005-05-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-05-19 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-02-02 Satisfied HSBC BANK PLC
MORTGAGE 2004-12-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-11-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-08-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-08-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-08-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-08-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-08-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-08-03 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-03-23 Satisfied HSBC BANK PLC
MORTGAGE DEED 2004-01-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2003-11-25 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-02-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-12-02 Satisfied HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 16 MAY 2002 AND 2002-05-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-04-13 Satisfied HSBC BANK PLC
MORTGAGE DEED 2001-09-05 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-06-29 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-05-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-29 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of OPTADRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTADRIVE LIMITED
Trademarks
We have not found any records of OPTADRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTADRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OPTADRIVE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OPTADRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTADRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTADRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 5DS