Introduction
Watch Company
O
OPTADRIVE SUBSIDIARY LIMITED
OPTADRIVE SUBSIDIARY LIMITED is an active company incorporated on 29 June 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. OPTADRIVE SUBSIDIARY LIMITED was registered 9 years ago.(SIC: 41100, 96090)
Status
active
Active since 9 years ago
Company No
10257768
LTD Company
Age
9 Years
Incorporated 29 June 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
68 Grafton Way London, W1T 5DS,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KHALASTCHI, Anthony Menashi
ActiveCourt Lodge, LondonSW1W 8AT
Born March 1961
Director
Appointed 29 Jun 2016
KHALASTCHI, Anthony Menashi
Court Lodge, LondonSW1W 8AT
Born March 1961
Director
29 Jun 2016
Active
KHALASTCHI, Frank
ActiveCourt Lodge, LondonSW1W 8AT
Born January 1933
Director
Appointed 29 Jun 2016
KHALASTCHI, Frank
Court Lodge, LondonSW1W 8AT
Born January 1933
Director
29 Jun 2016
Active
KHALASTCHI, Peter Salim David
ActiveCourt Lodge, LondonSW1W 8AT
Born September 1963
Director
Appointed 29 Jun 2016
KHALASTCHI, Peter Salim David
Court Lodge, LondonSW1W 8AT
Born September 1963
Director
29 Jun 2016
Active
TANNA, Ashok-Kumar
ResignedCourt Lodge, LondonSW1W 8AT
Secretary
Appointed 29 Jun 2016
Resigned 13 Feb 2018
TANNA, Ashok-Kumar
Court Lodge, LondonSW1W 8AT
Secretary
29 Jun 2016
Resigned 13 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Optadrive Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2016
Optadrive Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2016
Active
Filing History
27
Description
Type
Date Filed
Document
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2018
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2017
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2016
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2016
21 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2016