OLLERTON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLLERTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLLERTON DEVELOPMENTS LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055768. The accounts status is SMALL and accounts are next due on 31/01/2024.
OLLERTON DEVELOPMENTS LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055768. The accounts status is SMALL and accounts are next due on 31/01/2024.
OLLERTON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED FINISH LIMITED (until 25/01/2007)
RED FINISH LIMITED (until 25/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PING SHENG ZOU | Jun 1974 | Chinese | Director | 2015-09-18 | CURRENT |
KAI JUN GUO | Jan 1963 | Chinese | Director | 2015-09-18 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-01-17 UNTIL 2007-01-22 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-17 UNTIL 2007-01-22 | RESIGNED | ||
MR CHRISTOPHER O'BRIEN | Nov 1963 | British | Director | 2007-01-22 UNTIL 2015-09-18 | RESIGNED |
MR JOHN NICHOLAS MILLS | Apr 1955 | British | Director | 2008-01-30 UNTIL 2014-02-04 | RESIGNED |
MRS DEBRA ANN DOOLEY | Aug 1970 | British | Director | 2014-02-04 UNTIL 2015-09-18 | RESIGNED |
CLIVE HAWORTH | Mar 1958 | British | Director | 2007-01-22 UNTIL 2008-01-30 | RESIGNED |
MRS DEBRA ANNE DOOLEY | Aug 1970 | British | Director | 2009-07-13 UNTIL 2009-07-16 | RESIGNED |
MR CHRISTOPHER O'BRIEN | Nov 1963 | British | Secretary | 2007-01-22 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burlington Obs Limited | 2018-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gang Li | 2016-10-03 - 2018-04-28 | 9/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ping Sheng Zou | 2016-04-06 - 2016-10-03 | 6/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |