H.E.OLBY & CO.LIMITED - LONDON


Company Profile Company Filings

Overview

H.E.OLBY & CO.LIMITED is a Private Limited Company from LONDON and has the status: Active.
H.E.OLBY & CO.LIMITED was incorporated 69 years ago on 22/09/1954 and has the registered number: 00538335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

H.E.OLBY & CO.LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

299/313 LEWISHAM HIGH STREET
LONDON
SE13 6NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH EDGAR OLBY May 1967 British Director CURRENT
HUGH EDGAR OLBY Secretary 2009-11-03 CURRENT
MR COLIN MALCOLM PAYNE Jun 1962 British Director 2005-01-06 UNTIL 2007-07-06 RESIGNED
MISS CAROLINE ANNE OLBY Oct 1964 Director RESIGNED
MRS ANNE MARION OLBY Aug 1936 British Director RESIGNED
MR LESLIE GEORGE MANTLE Apr 1956 British Director 1992-01-01 UNTIL 1994-03-07 RESIGNED
MISS CAROLINE ANNE OLBY Oct 1964 Secretary 1992-01-01 UNTIL 1994-08-07 RESIGNED
MRS ANNE MARION OLBY Aug 1936 British Secretary 1994-09-15 UNTIL 2009-11-03 RESIGNED
BERNARD MICHAEL O BRIEN Dec 1912 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Edgar Olby 2016-04-06 5/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & C PAYNE LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CNC PAYNE LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CCP REIGATE LTD CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic