UKBizDB.co.uk

OPTAMAC X1 PLAZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optamac X1 Plaza Limited. The company was founded 8 years ago and was given the registration number 09832290. The firm's registered office is in LONDON. You can find them at Studland Hall, Studland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTAMAC X1 PLAZA LIMITED
Company Number:09832290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Studland Hall, Studland Street, London, United Kingdom, W6 0JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studland Hall, Studland Street, London, United Kingdom, W6 0JS

Director05 June 2020Active
2, Kenton Gardens, Harrow, United Kingdom, HA3 8DE

Director09 July 2020Active
Studland Hall, Studland Street, London, United Kingdom, W6 0JS

Director13 April 2018Active
Studland Hall, Studland Street, London, United Kingdom, W6 0JS

Director20 October 2015Active

People with Significant Control

Varun Khanna
Notified on:08 September 2022
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:2, Kenton Gardens, Harrow, United Kingdom, HA3 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Devinder Kumar Khanna
Notified on:31 July 2018
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Studland Hall, Studland Street, London, United Kingdom, W6 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kunal Mehra
Notified on:08 June 2016
Status:Active
Date of birth:March 1978
Nationality:Indian
Country of residence:India
Address:W-57 A, Greater Kailash-1, New Delhi, India, 110048
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.