THE OLIVE TREE AT 62 OLIVE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OLIVE TREE AT 62 OLIVE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OLIVE TREE AT 62 OLIVE ROAD LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
THE OLIVE TREE AT 62 OLIVE ROAD LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
THE OLIVE TREE AT 62 OLIVE ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WYLDE | Secretary | 2022-05-10 | CURRENT | ||
MR MICHAEL WYLDE | Jan 1985 | British | Director | 2021-03-31 | CURRENT |
MR PATERSON DAVIS JOSEPH | Jun 1964 | British | Director | 2017-12-06 | CURRENT |
IRENE LEVIN | Sep 1950 | British | Director | 2005-02-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-15 UNTIL 2005-02-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-15 UNTIL 2005-02-15 | RESIGNED | ||
NICHOLAS STEPHENSON | Sep 1973 | British | Director | 2005-02-15 UNTIL 2006-11-10 | RESIGNED |
MARK ROSS | Oct 1973 | British | Director | 2005-02-15 UNTIL 2006-08-14 | RESIGNED |
DR FIONA HAZEL LOUISE PATERSON | May 1984 | British | Director | 2012-01-05 UNTIL 2017-11-03 | RESIGNED |
JAMES PATRICK MURPHY | Oct 1961 | Irish | Director | 2006-08-14 UNTIL 2012-01-18 | RESIGNED |
TOBIN ROBERT DUNN | Sep 1980 | British | Director | 2006-11-11 UNTIL 2011-12-09 | RESIGNED |
SOPHIE ISABEL HINTON | Apr 1987 | British | Director | 2012-01-20 UNTIL 2021-03-31 | RESIGNED |
IRENE LEVIN | Sep 1950 | British | Secretary | 2005-02-15 UNTIL 2022-05-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-02-15 UNTIL 2005-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Wylde | 2021-03-31 | 1/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paterson Davis Joseph | 2017-12-06 | 6/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Sophie Isabel Hinton | 2017-02-10 - 2021-03-31 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Fiona Louise Hazel Paterson | 2017-02-10 - 2017-11-03 | 5/1985 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Irene Levin | 2017-02-10 | 9/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |