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Optadrive Limited

04141571

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 16/01/2001

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

41100
Development of building projects
96090
Other personal service activities

Officers

Mr Peter Salim David Khalastchi

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Frank Khalastchi

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Anthony Menashi Khalastchi

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

secretary · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Peter Salim David Khalastchi

secretary · Since 25/01/2001

British

Anthony Menashi Khalastchi

director · Since 25/01/2001

British · United Kingdom · Age 65

Frank Khalastchi

director · Since 25/01/2001

British · United Kingdom · Age 93

Peter Salim David Khalastchi

director · Since 25/01/2001

British · United Kingdom · Age 62

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 25/01/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 25/01/2001

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024
Charge
outstanding

HSBC BANK PLC

Created 29/09/2017Registered 05/10/2017
Charge
outstanding

HSBC BANK PLC

Created 29/09/2017Registered 03/10/2017
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016
Charge
outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Change History

address line168 Grafton Way
2026-07-17

68 GRAFTON WAY

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

post townLondon
2026-07-17

LONDON