OLIVEGROVE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLIVEGROVE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLIVEGROVE INVESTMENTS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04163195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OLIVEGROVE INVESTMENTS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04163195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OLIVEGROVE INVESTMENTS 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SOLAR HOUSE
LONDON
N14 6NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CONSTANTINE CAPSALIS | Sep 1964 | British | Director | 2001-02-22 | CURRENT |
| MR CONSTANTINE CAPSALIS | Sep 1964 | British | Secretary | 2001-02-22 | CURRENT |
| MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Director | 2001-02-22 UNTIL 2022-10-04 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-02-19 UNTIL 2001-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olivegrove Holdings Limited | 2022-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Loucas Demetriou Theodorou | 2016-04-06 - 2022-10-04 | 5/1967 | London | Ownership of shares 25 to 50 percent |
| Mr Constantine Capsalis | 2016-04-06 - 2022-10-04 | 9/1964 | London | Ownership of shares 25 to 50 percent |