EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED was incorporated 23 years ago on 08/05/2000 and has the registered number: 03987071. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN NEILAN Feb 1978 British Director 2017-04-13 CURRENT
MS ANDREA SOPHIA GEORGEOU Secretary 2023-01-31 CURRENT
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2017-04-13 CURRENT
MR JOHN DANIEL SIMPSON Feb 1960 British Director 2007-11-20 UNTIL 2023-10-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 UNTIL 2017-04-07 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2000-06-28 UNTIL 2004-05-07 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-05-07 UNTIL 2007-07-24 RESIGNED
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 UNTIL 2023-01-31 RESIGNED
SUSAN MARSDEN Nov 1959 British 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 2017-04-13 UNTIL 2017-09-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2000-05-08 UNTIL 2000-06-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-05-08 UNTIL 2000-06-28 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-05-08 UNTIL 2000-06-28 RESIGNED
MR MICHAEL JOHN WARWICK Oct 1959 British Director 2000-06-28 UNTIL 2000-10-01 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 2000-06-28 UNTIL 2004-05-19 RESIGNED
DEREK VAGO Mar 1963 British Director 2004-05-07 UNTIL 2005-02-01 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2007-10-01 RESIGNED
MR PAUL BROUGH Aug 1964 British Director 2016-07-01 UNTIL 2023-10-31 RESIGNED
SIAN CATHERINE RICHARDS May 1962 British Director 2001-11-15 UNTIL 2023-10-31 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Director 2000-06-28 UNTIL 2004-05-19 RESIGNED
VALERIE ELINOR PEDLEY Nov 1957 British Director 2000-06-30 UNTIL 2001-05-14 RESIGNED
MR CHRIS MORRISON Jan 1960 British Director 2005-02-01 UNTIL 2023-10-31 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2007-10-01 RESIGNED
ANGELA DEIRDRE MCNAUGHT Apr 1965 British Director 2001-05-10 UNTIL 2004-07-01 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2004-05-19 UNTIL 2007-07-24 RESIGNED
BRIAN KIRKER Apr 1952 Irish Director 2005-02-01 UNTIL 2016-04-30 RESIGNED
FRANK ANTHONY HENDERSON Nov 1945 British Director 2001-05-10 UNTIL 2007-11-20 RESIGNED
MR DAVID BRAMSON Feb 1942 English Director 2010-07-05 UNTIL 2023-10-31 RESIGNED
IAN MICHAEL HARROP Mar 1954 British Director 2000-06-28 UNTIL 2001-05-14 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-07-05 RESIGNED
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2005-02-01 UNTIL 2023-01-31 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2007-07-24 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

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22 SOUTHAMPTON STREET MANAGEMENT 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.
OLYMPIA LIMITED LONDON ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
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
OLYMPIA NATIONAL HOTEL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
OLYMPIA EMBERTON HOTEL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
OLYMPIA ESTATE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis