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 - 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
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

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