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 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
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)
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 |
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 |