OLSWANG HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLSWANG HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OLSWANG HOLDINGS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937681. The accounts status is DORMANT.
OLSWANG HOLDINGS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937681. The accounts status is DORMANT.
OLSWANG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-02-16 | CURRENT | ||
MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2021-03-11 | CURRENT |
MR MARK JONATHAN DEVEREUX | Aug 1956 | British | Director | 2000-11-06 UNTIL 2019-02-28 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-01 UNTIL 2000-03-01 | RESIGNED | ||
DAVID ST JOHN STEWART | Jan 1964 | Director | 2007-05-21 UNTIL 2014-10-24 | RESIGNED | |
PAUL ANTHONY STEVENS | Nov 1965 | British | Director | 2015-06-24 UNTIL 2021-03-11 | RESIGNED |
KEVIN MUNSLOW | Jul 1963 | British | Director | 2000-03-01 UNTIL 2000-11-06 | RESIGNED |
KEVIN MUNSLOW | Jul 1963 | British | Director | 2007-02-16 UNTIL 2010-04-30 | RESIGNED |
MR NEIL ANDREW MORLING | Feb 1962 | British | Director | 2015-11-30 UNTIL 2018-02-23 | RESIGNED |
MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2000-03-01 UNTIL 2007-04-30 | RESIGNED |
MR MARK JONATHAN DEVEREUX | Aug 1956 | British | Secretary | 2000-11-06 UNTIL 2007-02-16 | RESIGNED |
MICHAEL JOHN BURDON | Jun 1963 | British | Director | 2014-11-04 UNTIL 2015-11-30 | RESIGNED |
KEVIN MUNSLOW | Jul 1963 | British | Secretary | 2000-03-01 UNTIL 2000-11-06 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-01 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cms Cameron Mckenna Nabarro Olswang Llp | 2017-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Olswang Llp | 2016-04-06 - 2017-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |