OPTADRIVE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04141571
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 22 in full. The most likely internet sites of OPTADRIVE LIMITED are www.optadrive.co.uk, and www.optadrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Optadrive Limited is a Private Limited Company. The company registration number is 04141571. Optadrive Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Optadrive Limited is 68 Grafton Way London 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KHALASTCHI, Peter Salim David
Appointed Date: 25 January 2001
Secretary
TANNA, Ashok Kumar
Appointed Date: 25 February 2003
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 25 January 2001
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 25 January 2001
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 25 January 2001
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 16 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

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

OPTADRIVE LIMITED Events

17 Feb 2017
Confirmation statement made on 16 January 2017 with updates
11 Nov 2016
Full accounts made up to 30 April 2016
21 Sep 2016
Satisfaction of charge 22 in full
21 Sep 2016
Satisfaction of charge 17 in full
26 Aug 2016
Satisfaction of charge 27 in full
...
... and 105 more events
20 Feb 2001
New director appointed
20 Feb 2001
New director appointed
31 Jan 2001
Registered office changed on 31/01/01 from: 120 east road london N1 6AA
31 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001
Incorporation

OPTADRIVE LIMITED Charges

29 July 2016
Charge code 0414 1571 0034
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cock & bell, 1 main street, preston, near…
29 July 2016
Charge code 0414 1571 0033
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Alexandra hotel, clonmel street, llandudno registered at…
25 November 2014
Charge code 0414 1571 0032
Delivered: 26 November 2014
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the bell inn, cossack…
14 January 2014
Charge code 0414 1571 0031
Delivered: 16 January 2014
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 January 2014
Charge code 0414 1571 0030
Delivered: 16 January 2014
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 January 2014
Charge code 0414 1571 0029
Delivered: 16 January 2014
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
9 October 2007
Mortgage
Delivered: 17 October 2007
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 67 high street putney london t/no…
12 August 2005
Mortgage
Delivered: 18 August 2005
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as fir tree country hotel crook…
4 July 2005
Legal mortgage
Delivered: 5 July 2005
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the bell inn cossack street rochester…
2 June 2005
Legal mortgage
Delivered: 22 June 2005
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as blue boys inn kippings cross near…
17 May 2005
Mortgage deed
Delivered: 19 May 2005
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a cock and bell 1 main street preston…
16 May 2005
Mortgage deed
Delivered: 19 May 2005
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a little chef blue bell hill chatham…
31 January 2005
Legal mortgage
Delivered: 2 February 2005
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a king david public house, bailey street…
25 November 2004
Mortgage
Delivered: 3 December 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the old moathouse broughton…
25 November 2004
Mortgage
Delivered: 27 November 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a or being cotton arms wrenbury nr nantwich…
17 August 2004
Mortgage deed
Delivered: 19 August 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The orchard woodbridge road ipswich suffolk t/no SK130493…
17 August 2004
Mortgage
Delivered: 19 August 2004
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The prince of wales windsor lane little kingshill near…
16 August 2004
Mortgage deed
Delivered: 19 August 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The white hart whelpley road whelpley hill chesham…
30 July 2004
Mortgage
Delivered: 3 August 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a the one bell high street watford…
30 July 2004
Mortgage
Delivered: 3 August 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property the saddlesr arms new yatt lane witney…
30 July 2004
Mortgage
Delivered: 3 August 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at the bucks head norwich road thwaite ipswich…
23 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property know as 13 chapel street petersfield…
5 January 2004
Mortgage deed
Delivered: 13 January 2004
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being the alexandra hotel clonmel &…
25 November 2003
Mortgage
Delivered: 29 November 2003
Status: Satisfied on 31 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being the white horse farm hotel…
25 February 2003
Legal mortgage
Delivered: 1 March 2003
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the bucks head norwich road thwaite. With…
2 December 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 37 deptford high street london t/n…
31 May 2002
Standard security which was presented in scotland for registration on 16 may 2002 and
Delivered: 20 June 2002
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: The property formerly k/a the railway hotel, east linton…
5 April 2002
Legal mortgage
Delivered: 13 April 2002
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: The saddlers arms,new yatt,hailey,nr witney,oxfordshire…
5 September 2001
Mortgage deed
Delivered: 7 September 2001
Status: Satisfied on 31 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The cosmopolitan crockhurst street tudely kentt/no: K670644…
29 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the bat & ball public house 141 london…
31 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H the george & dragon inn school inn lamberhurst kent…
29 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property at george and dragon, 31 the street…
29 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 28 June 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold property at the red lion, 45 sevenoaks road…
29 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property at metcalfe arms, lawshall road…

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