OLYMPIAN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

OLYMPIAN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPIAN INVESTMENTS LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02896097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OLYMPIAN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

85 BUCKINGHAM GATE
LONDON
SW1E 6PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DERYK WILLIAM SLATTER Jan 1962 British Director 2012-02-01 CURRENT
MRS PATRICIA IDA SLATTER Sep 1940 British Secretary 1997-01-01 CURRENT
MR MARK DERYK WILLIAM SLATTER Jan 1962 British Director 1994-02-22 UNTIL 1997-07-01 RESIGNED
JAMES SHAW Jan 1945 British Director 1994-02-22 UNTIL 1994-12-01 RESIGNED
SARAH PURVIS Feb 1967 British Director 1997-07-01 UNTIL 2012-02-01 RESIGNED
MR MARK DERYK WILLIAM SLATTER Jan 1962 British Secretary 1994-02-22 UNTIL 1994-12-01 RESIGNED
LUCY ELLEN LLOYD Jul 1972 Secretary 1994-12-01 UNTIL 1997-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-08 UNTIL 1994-02-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-02-08 UNTIL 1994-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Deryk William Slatter 2016-04-06 1/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIAN HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
M.M.I. RESEARCH LIMITED LEEDS Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
ROYALSTONE LIMITED AYLESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARISTA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUPREN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ILONA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUESTACK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NAAVA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VERINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XAVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZENA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PATRIZIA LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SINGLE SOURCE AVIATION LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
CVHIT.COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
CONTAX LAW LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
NEVINA LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMMORA LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Olympian Investments Limited - Period Ending 2022-06-30 2023-03-31 30-06-2022 £1,173 Cash
Olympian Investments Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £743 Cash
Olympian Investments Limited - Period Ending 2020-06-30 2021-06-26 30-06-2020 £4,709 Cash
Olympian Investments Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £4,794 Cash
OLYMPIAN INVESTMENTS LIMITED 2018-03-30 30-06-2017 £4,933 Cash £-1,646 equity
Olympian Investments Limited - Abbreviated accounts 2017-03-29 30-06-2016 £5,006 Cash
Olympian Investments Limited - Abbreviated accounts 2016-04-01 30-06-2015
Olympian Investments Limited - Abbreviated accounts 2015-03-27 30-06-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIAN HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
LARISTA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAAVA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LPI (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LPI (HOTELS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LIVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALFRETON ROAD HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALFRETON ROAD JV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.