OLSWANG NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLSWANG NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OLSWANG NOMINEES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04058036. The accounts status is DORMANT.
OLSWANG NOMINEES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04058036. The accounts status is DORMANT.
OLSWANG NOMINEES 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 |
---|---|---|
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 |
---|---|
22/08/2022 | 05/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK HUGH DAVID BERTRAM | Jan 1966 | British | Director | 2015-06-24 | CURRENT |
MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2019-09-09 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2000-10-10 UNTIL 2022-11-07 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2000-10-10 UNTIL 2022-11-07 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-11-04 UNTIL 2019-04-30 | RESIGNED |
DUNCAN FRANCIS MCDONALD | Mar 1963 | British | Director | 2015-06-24 UNTIL 2016-09-02 | RESIGNED |
KEVIN MUNSLOW | Jul 1963 | British | Director | 2000-08-22 UNTIL 2000-10-10 | RESIGNED |
STEPHEN HOWARD ROSEN | Mar 1971 | British | Director | 2014-11-04 UNTIL 2016-04-30 | RESIGNED |
DAVID ST JOHN STEWART | Jan 1964 | Director | 2010-09-07 UNTIL 2014-10-24 | RESIGNED | |
OLSWANG COSEC LIMITED | Corporate Secretary | 2000-10-10 UNTIL 2022-11-30 | RESIGNED | ||
MR MARK JONATHAN DEVEREUX | Aug 1956 | British | Director | 2010-09-07 UNTIL 2019-02-28 | RESIGNED |
FABRIZIO ATTILIO GIUSEPPE CARPANINI | Jan 1960 | Director | 2014-11-04 UNTIL 2015-03-31 | RESIGNED | |
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-08-22 UNTIL 2000-10-10 | RESIGNED |
STEPHEN ALLEN | Jan 1973 | British | Director | 2000-08-22 UNTIL 2000-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olswang Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |