Optadrive Limited

04141571

active

Private Limited Company

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

secretary · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Anthony Menashi Khalastchi

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

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

Charge

satisfied

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014Satisfied 26/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2007Registered 17/10/2007Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2005Registered 18/08/2005Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 04/07/2005Registered 05/07/2005Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 02/06/2005Registered 22/06/2005Satisfied 20/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/05/2005Registered 19/05/2005Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/05/2005Registered 19/05/2005Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 31/01/2005Registered 02/02/2005Satisfied 21/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/11/2004Registered 03/12/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/11/2004Registered 27/11/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2004Registered 19/08/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2004Registered 19/08/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2004Registered 19/08/2004Satisfied 21/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2004Registered 03/08/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2004Registered 03/08/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2004Registered 03/08/2004Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 23/03/2004Registered 24/03/2004Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2004Registered 13/01/2004Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/11/2003Registered 29/11/2003Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 25/02/2003Registered 01/03/2003Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 02/12/2002Registered 04/12/2002Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 31/05/2002Registered 20/06/2002Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 05/04/2002Registered 13/04/2002Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/09/2001Registered 07/09/2001Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2001Registered 10/07/2001Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 31/05/2001Registered 05/06/2001Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 29/03/2001Registered 31/03/2001Satisfied 28/06/2006

charge

satisfied

HSBC BANK PLC

Created 29/03/2001Registered 31/03/2001Satisfied 26/08/2016

charge

satisfied

HSBC BANK PLC

Created 29/03/2001Registered 31/03/2001Satisfied 31/07/2009