OLIM LIMITED - LONDON


Company Profile Company Filings

Overview

OLIM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLIM LIMITED was incorporated 38 years ago on 20/12/1985 and has the registered number: 01973219. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OLIM LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBION CAPITAL GROUP LLP Corporate Secretary 2020-07-07 CURRENT
MR VIKASH HANSRANI Apr 1982 British Director 2016-11-08 CURRENT
MR PATRICK HAROLD REEVE Apr 1960 British Director 2016-11-08 CURRENT
MR WILLIAM THOMAS FRASER-ALLEN Oct 1970 British Director 2020-02-27 CURRENT
MRS JULIA HELENA WILLS Secretary 2014-05-27 UNTIL 2017-09-28 RESIGNED
JUDITH CHRISTINE ANNE BASSNETT British Secretary 1987-10-13 UNTIL 2014-05-27 RESIGNED
MRS SARAH LOUISE CHADWICK Secretary 2017-09-28 UNTIL 2020-07-07 RESIGNED
MR ROBERT JAMES WHITBY-SMITH Oct 1974 British Director 2016-11-08 UNTIL 2020-02-27 RESIGNED
JONATHAN SAUL SIEFF Feb 1966 British Director 2003-12-09 UNTIL 2008-04-30 RESIGNED
MR DAVID CHARLES PUSINELLI Sep 1956 British Director 2000-10-30 UNTIL 2001-12-01 RESIGNED
LORD MATTHEW ALAN OAKESHOTT Jan 1947 British Director 1986-03-03 UNTIL 2012-04-05 RESIGNED
PATRICK ALLAN HARRINGTON Oct 1966 British Director 2007-02-01 UNTIL 2009-01-31 RESIGNED
ANGELA MARION LASCELLES Aug 1947 British Director 1986-03-03 UNTIL 2021-03-31 RESIGNED
MR SIMON JAFFE Apr 1973 British Director 2010-10-19 UNTIL 2018-06-05 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2009-10-01 UNTIL 2010-02-26 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 2000-10-30 UNTIL 2003-12-09 RESIGNED
MR ANDREW MICHAEL IMPEY Dec 1961 British,Canadian Director 2009-09-17 UNTIL 2020-03-31 RESIGNED
MR JOHN DOMINIC MORTIMER FISHER Jun 1962 British Director 2007-02-01 UNTIL 2008-06-17 RESIGNED
MR PATRICK ALLAN HARRINGTON Oct 1966 British Director 2018-06-28 UNTIL 2021-03-31 RESIGNED
MR EDWARD BECTON DAVIS Sep 1968 American Director 2016-05-06 UNTIL 2016-11-08 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Director 2001-12-01 UNTIL 2009-09-30 RESIGNED
MRS GILLIAN MARJORIE CLARKE Jan 1960 British Director 2012-03-01 UNTIL 2016-05-06 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2010-04-22 UNTIL 2010-05-04 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2010-04-22 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avl Group Limited 2017-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Albion Capital Group Llp 2016-11-08 London   Significant influence or control
Close Asset Management Holdings Limited 2016-10-10 - 2016-11-08 London   Ownership of shares 75 to 100 percent

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