OLYMPIA LIMITED - LONDON


Company Profile Company Filings

Overview

OLYMPIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPIA LIMITED was incorporated 59 years ago on 31/05/1960 and has the registered number: 00661157. The accounts status is FULL and accounts are next due on 30/09/2020.

OLYMPIA LIMITED - LONDON

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OLYMPIA LONDON HAMMERSMITH ROAD
LONDON
W14 8UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLYMPIA EXHIBITIONS LIMITED (until 05/11/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2008-01-18 CURRENT
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-04-07 CURRENT
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-04-07 CURRENT
MR GAVIN NEILAN Feb 1978 British Director 2017-04-07 CURRENT
NIGEL HOWARD NATHAN Nov 1958 British Director 2005-02-10 CURRENT
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2017-04-07 CURRENT
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
MR ANDREW PAUL HARDY May 1957 British Director 1995-04-11 UNTIL 2000-05-12 RESIGNED
COLONEL SIMON CHARLES GARRETT Jan 1960 British Director 1996-05-01 UNTIL 1997-03-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
DAVID KENNETH FASKEN Mar 1932 British Director RESIGNED
ALAN DUTT Jan 1949 British Director 1996-05-01 UNTIL 1996-10-08 RESIGNED
ROWAN ROBIN HOPE Jan 1946 British Director RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2016-07-31 RESIGNED
JAMES SPARK BLACK Nov 1935 British Director RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2007-07-24 RESIGNED
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2017-04-07 RESIGNED
JOHN ALAN GLANFIELD Mar 1933 British Director RESIGNED
DOUGLAS GEORGE LITTLEJOHNS May 1946 British Director 1994-06-14 UNTIL 1996-09-06 RESIGNED
KAREN MARGARET TAYLOR Aug 1964 British Director 1995-04-11 UNTIL 2000-09-08 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 1993-01-01 UNTIL 1998-02-28 RESIGNED
DEREK VAGO Mar 1963 British Director 2004-05-07 UNTIL 2005-04-01 RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Director 1997-03-01 UNTIL 2000-02-25 RESIGNED
CHRISTOPHER JOHN VICTOR VAUGHAN Oct 1947 British Director RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
RICHARD JOHN TATE Aug 1951 British Director 1995-04-11 UNTIL 1996-01-14 RESIGNED
JAMES WILLMOT STUART SMITH Mar 1942 British Director 1997-03-01 UNTIL 2000-03-21 RESIGNED
KAREN SOUTHERTON Sep 1967 British Director 2000-02-29 UNTIL 2002-04-19 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2000-09-08 UNTIL 2006-02-01 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2006-02-01 UNTIL 2008-12-31 RESIGNED
MR HUGH CARRON SCRIMGEOUR Aug 1952 Uk Director RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Director 2000-11-18 UNTIL 2004-05-07 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 1999-09-30 UNTIL 2004-08-07 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 1999-09-30 UNTIL 2004-05-07 RESIGNED
ANTHONY LYONS Jun 1967 Director 2004-05-19 UNTIL 2007-07-24 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 UNTIL 2017-04-07 RESIGNED
ROBERT DEREK BISSETT Secretary RESIGNED
SUSAN MARSDEN Nov 1959 Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2017-04-07 RESIGNED
MR JAGDISH JOHAL Secretary 2017-04-07 UNTIL 2017-09-11 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2000-04-01 UNTIL 2003-12-16 RESIGNED
PETER RICHARD NEAL Secretary 2003-12-16 UNTIL 2004-05-07 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-05-07 UNTIL 2007-07-24 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympia Management Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P BOLDING LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
C & C MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
C&C PROPERTIES UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRONZE LIMITED LONDON ... SMALL 56101 - Licensed restaurants
CAPITAL & COUNTIES CG LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO GROUP TREASURY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CAPCO EMPRESS STATE LP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2010 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2010 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED LONDON Active FULL 74990 - Non-trading company
34 HENRIETTA STREET LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2012 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CAPCO CG 2012 NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
20 THE PIAZZA LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON Active FULL 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CAPCO LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE EARLS COURT & OLYMPIA CHARITABLE TRUST KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLYMPIA CAR PARK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OLYMPIA LICENSING LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
OLYMPUS MANAGEMENT LTD LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management