OPTAMAC X1 PLAZA LIMITED - LONDON


Company Profile Company Filings

Overview

OPTAMAC X1 PLAZA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTAMAC X1 PLAZA LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832290. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OPTAMAC X1 PLAZA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STUDLAND HALL
LONDON
W6 0JS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TERRAPOLIS X1 PLAZA LIMITED (until 25/04/2016)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VARUN KHANNA Dec 1986 British Director 2020-07-09 CURRENT
DEVINDER KUMAR KHANNA Apr 1950 British Director 2020-06-05 CURRENT
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2018-04-13 UNTIL 2020-06-05 RESIGNED
DEVINDER KHANNA Apr 1950 British Director 2015-10-20 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Varun Khanna 2022-09-08 12/1986 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Devinder Kumar Khanna 2018-07-31 4/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kunal Mehra 2016-06-08 - 2022-09-08 3/1978 New Delhi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DAWN GLOBAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Optamac X1 Plaza Limited 31/03/2023 iXBRL 2023-09-20 31-03-2023 £68,862 equity
Optamac X1 Plaza Limited 31/03/2022 iXBRL 2023-02-03 31-03-2022 £72,084 equity
Optamac X1 Plaza Limited 31/03/2021 iXBRL 2021-06-08 31-03-2021 £66,622 equity
Optamac X1 Plaza Limited 31/03/2020 iXBRL 2020-12-18 31-03-2020 £64,996 equity
Optamac X1 Plaza Limited 31/03/2019 iXBRL 2019-12-19 31-03-2019 £68,672 equity
Micro-entity Accounts - OPTAMAC X1 PLAZA LIMITED 2018-09-13 31-03-2018 £73,328 equity
Micro-entity Accounts - OPTAMAC X1 PLAZA LIMITED 2017-07-13 31-03-2017 £74,277 equity
Abbreviated Company Accounts - OPTAMAC X1 PLAZA LIMITED 2016-12-20 31-03-2016 £480 Cash £369 equity

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