OPTADRIVE LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 04141571
- Last Updated: 01 Mar 2024
Company Profile
OPTADRIVE LIMITED was incorporated on Tuesday, January 16, 2001 as a Private Limited Company with registered address in LONDON. OPTADRIVE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 8 months and 9 days.
| Name | OPTADRIVE LIMITED |
|---|---|
| Company number | 04141571 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flodrive Holdings Limited Grafton Way, W1T 5DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| OPTADRIVE LIMITED | 16 Jan 2001 |