OLYMPIA LICENSING LIMITED - LONDON


Company Profile Company Filings

Overview

OLYMPIA LICENSING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPIA LICENSING LIMITED was incorporated 14 years ago on 11/03/2005 and has the registered number: 05390395. The accounts status is DORMANT and accounts are next due on 30/09/2020.

OLYMPIA LICENSING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OLYMPIA LONDON HAMMERSMITH ROAD
LONDON
W14 8UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EARLS COURT & OLYMPIA LICENSING LIMITED (until 15/12/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/03/2016 08/04/2017

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
NIGEL HOWARD NATHAN Nov 1958 British Director 2005-03-11 CURRENT
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-04-07 CURRENT
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-04-07 CURRENT
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2008-01-18 CURRENT
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-04-07 CURRENT
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
HARMOHIDER SINGH BAHL May 1970 British Director 2005-03-11 UNTIL 2008-12-31 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2005-03-11 UNTIL 2007-07-24 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2016-07-31 RESIGNED
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2017-04-07 RESIGNED
DEBORAH GAY LAW Aug 1958 British Director 2005-03-11 UNTIL 2010-01-31 RESIGNED
ANTHONY LYONS Jun 1967 Director 2005-03-11 UNTIL 2007-07-24 RESIGNED
MRS RACHEL ELIZABETH PARKER May 1970 British Director 2005-03-11 UNTIL 2012-12-04 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2005-03-11 UNTIL 2008-12-31 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-03-07 UNTIL 2017-03-07 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2017-04-07 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
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 Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2005-03-11 UNTIL 2007-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympia Management Services Limited 2016-04-06 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
FOCUS INFORMATION SERVICES LIMITED LONDON Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OLYMPIA HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OLYMPIA CAR PARK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STARDON (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COURT ORCHARD LIMITED BRENTWOOD ... SMALL 82990 - Other business support service activities n.e.c.
OBSERVATORY INSPIRATION LIMITED BRENTWOOD ... SMALL 82990 - Other business support service activities n.e.c.
STARDON (BRIGHTON WEST PIER) LIMITED GLASGOW Active FULL 55100 - Hotels and similar accommodation
STARDON (CORBY) LIMITED EAST KILBRIDE Dissolved... FULL 55100 - Hotels and similar accommodation
STARDON (LEEDS) LIMITED GLASGOW Active FULL 55100 - Hotels and similar accommodation
STARDON (MOORSIDE) LIMITED EAST KILBRIDE Dissolved... FULL 55100 - Hotels and similar accommodation
STARDON (NORWICH) LIMITED GLASGOW Active FULL 55100 - Hotels and similar accommodation
STARDON (DUNBLANE) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STARDON (EAST KILBRIDE) LIMITED GLASGOW Active FULL 55100 - Hotels and similar accommodation

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 CAR PARK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OLYMPUS MANAGEMENT LTD LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management