OLYMPIA MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLYMPIA MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPIA MANAGEMENT SERVICES LIMITED was incorporated 95 years ago on 18/04/1929 and has the registered number: 00238811. The accounts status is FULL and accounts are next due on 30/09/2024.
OLYMPIA MANAGEMENT SERVICES LIMITED was incorporated 95 years ago on 18/04/1929 and has the registered number: 00238811. The accounts status is FULL and accounts are next due on 30/09/2024.
OLYMPIA MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EARLS COURT AND OLYMPIA LIMITED (until 15/12/2014)
EARLS COURT AND OLYMPIA LIMITED (until 15/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANDREA SOPHIA GEORGEOU | Secretary | 2023-01-31 | CURRENT | ||
MR OLIVER STUART GARDINER | Jul 1977 | British | Director | 2022-09-22 | CURRENT |
MR LLOYD ENG-MENG LEE | Feb 1971 | American | Director | 2017-04-07 | CURRENT |
MR GAVIN STUART CHARLES NEILAN | Feb 1978 | British | Director | 2017-04-07 | CURRENT |
MR FRANK CHARLES ROCCOGRANDE | Mar 1975 | American | Director | 2017-04-07 | CURRENT |
MR ANDREW MATTHEW THORPE | May 1963 | British | Director | 2017-04-07 | CURRENT |
MR ANDREW JAMES COLMAN | Jul 1961 | British | Director | 2022-09-22 | CURRENT |
JONATHAN ROBERT SELLINS | Feb 1963 | British | Director | 2006-02-01 UNTIL 2008-12-31 | RESIGNED |
JONATHAN ROBERT SELLINS | Feb 1963 | British | Director | 2000-09-08 UNTIL 2006-02-01 | RESIGNED |
NIGEL HOWARD NATHAN | Nov 1958 | British | Director | 2005-02-10 UNTIL 2022-05-01 | RESIGNED |
JACK ANTHONY MORRIS | Jun 1956 | British | Director | 1999-09-30 UNTIL 2004-04-29 | RESIGNED |
DOUGLAS GEORGE LITTLEJOHNS | May 1946 | British | Director | 1994-06-14 UNTIL 1996-09-06 | RESIGNED |
MR ANDREW BERNARD MORRIS | Oct 1952 | British | Director | 1999-09-30 UNTIL 2004-08-07 | RESIGNED |
SIR BRUCE DUGALD MACPHAIL | May 1939 | British | Director | RESIGNED | |
ANTHONY LYONS | Jun 1967 | British | Director | 2004-05-19 UNTIL 2007-07-24 | RESIGNED |
MR SIMON NEVILLE ARDEN LEEFE | Apr 1965 | British | Director | 1999-09-30 UNTIL 2004-04-29 | RESIGNED |
MISS SUZANNE JANE KING | Jan 1963 | British | Director | 1998-01-01 UNTIL 2000-02-25 | RESIGNED |
MRS GILLIAN ELIZABETH KIAMIL | Nov 1977 | British | Director | 2020-05-18 UNTIL 2022-05-01 | RESIGNED |
MISS LEIGH MCCAVENY | Secretary | 2016-04-21 UNTIL 2017-04-07 | RESIGNED | ||
MS YVONNE LILLIAN DENYER | Secretary | 2017-09-11 UNTIL 2023-01-31 | RESIGNED | ||
TIMOTHY JAMES PILCHER | Jul 1969 | British | Secretary | 2000-04-01 UNTIL 2003-12-16 | RESIGNED |
PETER RICHARD NEAL | Secretary | 2003-12-16 UNTIL 2004-04-29 | RESIGNED | ||
ROBERT DEREK BISSETT | Secretary | RESIGNED | |||
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 UNTIL 2017-04-07 | RESIGNED |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2004-04-29 UNTIL 2007-07-24 | RESIGNED |
RUTH ELIZABETH PAVEY | British | Secretary | 2010-05-04 UNTIL 2017-04-07 | RESIGNED | |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-07-24 UNTIL 2010-05-04 | RESIGNED |
MR JAGDISH JOHAL | Secretary | 2017-04-07 UNTIL 2017-09-11 | RESIGNED | ||
DAVID WILLIAM BERRIE | May 1931 | British | Director | RESIGNED | |
ANNA CATHERINE GOLDEN | Mar 1970 | British | Director | 2017-09-11 UNTIL 2022-05-01 | RESIGNED |
JOHN ALAN GLANFIELD | Mar 1933 | British | Director | RESIGNED | |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-07-24 UNTIL 2010-05-04 | RESIGNED |
DAVID KENNETH FASKEN | Mar 1932 | British | Director | RESIGNED | |
BRIGADIER HERBERT RUSHTON DRAY | Feb 1924 | British | Director | RESIGNED | |
MS YVONNE LILLIAN DENYER | Mar 1966 | British | Director | 2008-02-01 UNTIL 2022-05-01 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2010-05-04 UNTIL 2016-12-31 | RESIGNED |
MR TERENCE EDWARD GOLDING | Apr 1932 | British | Director | 1995-05-01 UNTIL 1999-09-29 | RESIGNED |
CAROLINE STEPHANIE COUSINS | Apr 1944 | British | Director | 1994-06-29 UNTIL 1999-09-30 | RESIGNED |
MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 2008-07-18 UNTIL 2016-07-31 | RESIGNED |
LESLIE WILLIAM CHARLES OVERS | Dec 1920 | British | Director | RESIGNED | |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2004-05-07 UNTIL 2007-07-24 | RESIGNED |
JONATHAN PEARSON GOOLD | Jul 1958 | British | Director | 1995-08-01 UNTIL 2000-09-15 | RESIGNED |
PETER JOHN FORD | Nov 1938 | British | Director | RESIGNED | |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2007-07-24 UNTIL 2017-04-07 | RESIGNED |
MRS JILL ELIZABETH PETT | Oct 1958 | British | Director | 2011-09-13 UNTIL 2017-04-07 | RESIGNED |
TIMOTHY JAMES PILCHER | Jul 1969 | British | Director | 2000-12-19 UNTIL 2004-04-29 | RESIGNED |
MR HUGH CARRON SCRIMGEOUR | Aug 1952 | Uk | Director | RESIGNED | |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-07-24 UNTIL 2008-03-31 | RESIGNED |
MR TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER MORRISON | Jan 1960 | British | Director | 2020-05-18 UNTIL 2022-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olympus Management Ltd | 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |