OLYMPIA CAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

OLYMPIA CAR PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPIA CAR PARK LIMITED was incorporated 19 years ago on 13/05/2004 and has the registered number: 05127045. The accounts status is SMALL and accounts are next due on 30/09/2024.

OLYMPIA CAR PARK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
Previous trading names include:
ST JAMES CAPITAL MACLISE ROAD LIMITED (until 15/12/2014)
MISLEX (435) LIMITED (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2017-04-07 CURRENT
MS ANDREA SOPHIA GEORGEOU Secretary 2023-01-31 CURRENT
MR ANDREW JAMES COLMAN Jul 1961 British Director 2023-03-21 CURRENT
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-04-07 CURRENT
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-04-07 CURRENT
MR OLIVER STUART GARDINER Jul 1977 British Director 2023-03-21 CURRENT
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-04-07 CURRENT
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-12-14 UNTIL 2007-07-24 RESIGNED
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 UNTIL 2023-01-31 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2017-04-07 RESIGNED
MR JAGDISH JOHAL Secretary 2017-04-07 UNTIL 2017-09-11 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 UNTIL 2017-04-07 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 2004-05-13 UNTIL 2004-12-14 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2016-07-31 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2004-12-14 UNTIL 2007-07-24 RESIGNED
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2017-04-07 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-12-14 UNTIL 2007-07-24 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Secretary 2004-05-13 UNTIL 2004-12-14 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2008-01-18 UNTIL 2022-05-01 RESIGNED
DAVID ROBERT COFFER Oct 1947 British Director 2005-01-18 UNTIL 2007-07-23 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
Olympia Exhibitions Holdings Limited 2016-04-06 - 2017-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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
EBBSFLEET INVESTMENT (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LANDSEC 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS LIVERPOOL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
OLYMPIA LICENSING LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ELLIOTT GARDINER INVESTMENTS LIMITED BERKHAMSTED ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
20 GILLINGHAM STREET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NOVA GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
WESTMINSTER PROPERTY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
AUDA DEVELOPMENT MANAGEMENT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE EARLS COURT & OLYMPIA CHARITABLE TRUST KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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