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 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.
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 |