OLYMPIA ESTATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLYMPIA ESTATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLYMPIA ESTATE SERVICES LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306016. The accounts status is SMALL and accounts are next due on 30/09/2024.
OLYMPIA ESTATE SERVICES LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306016. The accounts status is SMALL and accounts are next due on 30/09/2024.
OLYMPIA ESTATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
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 |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MATTHEW THORPE | May 1963 | British | Director | 2019-11-08 | CURRENT |
MR FRANK CHARLES ROCCOGRANDE | Mar 1975 | American | Director | 2019-11-08 | CURRENT |
MR GAVIN STUART CHARLES NEILAN | Feb 1978 | British | Director | 2019-11-08 | CURRENT |
MR LLOYD ENG-MENG LEE | Feb 1971 | American | Director | 2019-11-08 | 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 | 2019-11-08 UNTIL 2019-11-08 | RESIGNED |
YVONNE DENYER | Secretary | 2019-11-13 UNTIL 2023-01-31 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-08 UNTIL 2019-11-08 | 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 |
|
Yc Olympus Operations Limited | 2019-11-08 - 2020-02-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dfi Olympus Management Holding Ltd | 2019-11-08 - 2020-02-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Norose Company Secretarial Services Limited | 2019-11-08 - 2019-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |