OPTAMAC X1 PLAZA LIMITED
STUDLAND HALL, STUDLAND STREET, LONDON W6 0JS- Active
- Private Limited Company
- Company No. 09832290
- Last Updated: 01 Mar 2024
Company Profile
OPTAMAC X1 PLAZA LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in LONDON. OPTAMAC X1 PLAZA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years and 25 days.
| Name | OPTAMAC X1 PLAZA LIMITED |
|---|---|
| Company number | 09832290 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDLAND HALL STUDLAND STREET LONDON W6 0JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Varun Khanna Nationality: British |
Dates: Thursday, September 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Devinder Kumar Khanna Nationality: British |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kunal Mehra Nationality: Indian |
Dates: Wednesday, June 8, 2016 - Thursday, September 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTAMAC X1 PLAZA LIMITED | 20 Oct 2015 |
| TERRAPOLIS X1 PLAZA LIMITED | 25 Apr 2016 |