OLYMPIA NATIONAL HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

OLYMPIA NATIONAL HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLYMPIA NATIONAL HOTEL LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12303835. The accounts status is SMALL and accounts are next due on 30/09/2024.

OLYMPIA NATIONAL HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

OLYMPIA LONDON HAMMERSMITH ROAD
LONDON
W14 8UX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MATTHEW THORPE May 1963 British Director 2019-11-07 CURRENT
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2019-11-07 CURRENT
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2019-11-07 CURRENT
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2019-11-07 CURRENT
MR OLIVER STUART GARDINER Jul 1977 British Director 2022-09-22 CURRENT
MR ANDREW JAMES COLMAN Jul 1961 British Director 2022-09-22 CURRENT
MS ANDREA SOPHIA GEORGEOU Secretary 2023-01-31 CURRENT
MR THOMAS JAMES VINCE Jul 1991 British Director 2019-11-07 UNTIL 2019-11-07 RESIGNED
YVONNE DENYER Secretary 2019-11-13 UNTIL 2023-01-31 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-07 UNTIL 2019-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympus Management Ltd 2020-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dfi Olympus Management Holding Ltd 2019-11-07 - 2020-02-07 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Yc Olympus Operations Limited 2019-11-07 - 2020-02-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Norose Company Secretarial Services Limited 2019-11-07 - 2019-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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