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 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
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 |