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OLYMPIA MANAGEMENT SERVICES LIMITED

Learn more about OLYMPIA MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 26-28, MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

OLYMPIA MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00238811
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.18
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company OLYMPIA MANAGEMENT SERVICES LIMITED is a Private Limited Company, registration number 00238811, established in United Kingdom on the 18. April 1929. The company is now active. The company has been in business for 88 years and 4 months. This company used to be called EARLS COURT AND OLYMPIA LIMITED. The company is based on 4TH FLOOR, 26-28, MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG. Business of the company OLYMPIA MANAGEMENT SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES" from the 2017.05.22. The latest accounts are filed up to 2016.12.31. The latest annual return was filed up to 2017.05.18. We do not have any information about the company OLYMPIA MANAGEMENT SERVICES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2017.08.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2018.06.01
overdue: NO
last made update: 2017.05.18
documents available: 1

Mortgages:

LGIM COMMERCIAL LENDING LIMITED, ONE COLEMAN STREET, LONDON, EC2R 5AA (AS SECURITY AGENT)
- Outstanding on 2017.04.25

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
Form type: CS01
Date: 2017.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.22
Form type: LATEST SOC
Document description: 22/05/17 STATEMENT OF CAPITAL;GBP 100000
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ALTER ARTICLES 07/04/2017
Form type: RES01
Date: 2017.04.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2017.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 002388110014
Form type: MR01
Date: 2017.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002388110013
Form type: MR04
Date: 2017.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002388110012
Form type: MR04
Date: 2017.04.25
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DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE
Form type: AP01
Date: 2017.04.13
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DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE
Form type: AP01
Date: 2017.04.13
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DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN
Form type: AP01
Date: 2017.04.12
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DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE
Form type: AP01
Date: 2017.04.12
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APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY
Form type: TM01
Date: 2017.04.12
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APPOINTMENT TERMINATED, DIRECTOR JILL PETT
Form type: TM01
Date: 2017.04.12
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APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA
Form type: TM01
Date: 2017.04.12
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SECRETARY APPOINTED MR JAGDISH JOHAL
Form type: AP03
Date: 2017.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
Form type: TM01
Date: 2017.04.12
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APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY
Form type: TM02
Date: 2017.04.12
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APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY
Form type: TM02
Date: 2017.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2017 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: AD01
Date: 2017.04.12
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FULL ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.04.11
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APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS
Form type: TM01
Date: 2017.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002388110013
Form type: MR01
Date: 2016.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002388110012
Form type: MR01
Date: 2016.12.22
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DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
Form type: AP01
Date: 2016.12.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK
Form type: TM01
Date: 2016.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 20/07/2016
Form type: CH01
Date: 2016.08.02
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
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SECRETARY APPOINTED MISS LEIGH MCCAVENY
Form type: AP03
Date: 2016.04.29
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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COMPANY NAME CHANGED EARLS COURT AND OLYMPIA LIMITED, CERTIFICATE ISSUED ON 15/12/14
Form type: CERTNM
Date: 2014.12.15
Child documents:
Document type: ANNOTATION
Date: 2014.12.15
Form type: RES15
Document description: CHANGE OF NAME 15/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR
Form type: TM01
Date: 2014.07.31
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 22/12/2013
Form type: CH01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH PETT / 12/12/2013
Form type: CH01
Date: 2013.12.12
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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DIRECTOR APPOINTED JILL ELIZABETH PETT
Form type: AP01
Date: 2011.09.16
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SECTION 519
Form type: MISC
Date: 2011.06.16
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 40 BROADWAY, LONDON, SW1H 0BU
Form type: AD01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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SECRETARY APPOINTED RUTH ELIZABETH PAVEY
Form type: AP03
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED SOUMEN DAS
Form type: AP01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
Form type: TM01
Date: 2010.05.18
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APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER
Form type: TM02
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009
Form type: CH01
Date: 2009.10.08

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Company directors and board members:

JAGDISH JOHAL (current)
Secretary, 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
YVONNE LILLIAN DENYER (current)
Director, ACCOUNTANT, 2008.02.01
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
LLOYD ENG-MENG LEE (current)
Director, MANAGING PARTNER, 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
NIGEL HOWARD NATHAN (current)
Director, 2005.02.10
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
GAVIN STUART CHARLES NEILAN (current)
Director, CO-MANAGING PARTNER, 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
FRANK CHARLES ROCCOGRANDE (current)
Director, CO-MANAGING PARTNER, 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
ANDREW MATTHEW THORPE (current)
Director, MANAGING DIRECTOR, 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
ROBERT DEREK BISSETT (resigned)
Secretary, 1992.05.18 - 2000.03.31
75 PARK DRIVE , LONDON
N21 2LT
SIMON ALEXANDER MALCOLM CONWAY (resigned)
Secretary, DIRECTOR, 2004.04.29 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
SUSAN FOLGER (resigned)
Secretary, 2007.07.24 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
LEIGH MCCAVENY (resigned)
Secretary, 2016.04.21 - 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
PETER RICHARD NEAL (resigned)
Secretary, 2003.12.16 - 2004.04.29
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
RUTH ELIZABETH PAVEY (resigned)
Secretary, 2010.05.04 - 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
TIMOTHY JAMES PILCHER (resigned)
Secretary, 2000.04.01 - 2003.12.16
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
DAVID WILLIAM BERRIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1995.05.02
FLAT 10 WESTHEATH HOUSE 130 BROOK ROAD DOLLIS HILL , LONDON
NW2 7DU
WILLIAM REGINALD BLACK (resigned)
Director, CHARTERED SURVEYOR, 2008.07.18 - 2016.07.31
15 GROSVENOR STREET , LONDON
W1K 4QZ
SIMON ALEXANDER MALCOLM CONWAY (resigned)
Director, 2004.05.07 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
CAROLINE STEPHANIE COUSINS (resigned)
Director, CORPORATE AFFAIRS EXECUTIVE, 1994.06.29 - 1999.09.30
31 GOWAN AVENUE , LONDON
SW6 6RH
SOUMEN DAS (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2016.12.31
15 GROSVENOR STREET , LONDON
W1K 4QZ
HERBERT RUSHTON DRAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.10.31
25 CADLAND COURT OCEAN VILLAGE , SOUTHAMPTON
SO14 3GP, HAMPSHIRE
DAVID KENNETH FASKEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1995.07.24
9 MORTLAKE ROAD KEW , RICHMOND
TW9 3JE, SURREY
DAVID ANDREW FISCHEL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
PETER JOHN FORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.04.30
16 THE DRIVE , LONDON
SW20 8TG
JOHN ALAN GLANFIELD (resigned)
Director, HALL DIRECTOR, 1992.05.18 - 1994.07.31
20 FORT ROAD , GUILDFORD
GU1 3TD, SURREY
TERENCE EDWARD GOLDING (resigned)
Director, COMPANY EXECUTIVE, 1995.05.01 - 1999.09.29
PINN COTTAGE PINNER HILL , PINNER
HA5 3XX, MIDDX
JONATHAN PEARSON GOOLD (resigned)
Director, EXHIBITION ORGANISER, 1995.08.01 - 2000.09.15
13 LILLIAN ROAD BARNES , LONDON
SW13 9JG
TIMOTHY CHARLES HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1999.09.30
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
IAN DAVID HAWKSWORTH (resigned)
Director, CHARTERED SURVEYOR, 2007.07.24 - 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
SITUL SURYAKANT JOBANPUTRA (resigned)
Director, COMPANY DIRECTOR, 2016.12.16 - 2017.04.07
15 GROSVENOR STREET , LONDON
W1K 4QZ
SUZANNE JANE KING (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2000.02.25
114 RAMILLIES ROAD , LONDON
W4 1JA
SIMON NEVILLE ARDEN LEEFE (resigned)
Director, NONE, 1999.09.30 - 2004.04.29
WEST RIDDENS CUCKFIELD ROAD ANSTY , HAYWARDS HEATH
RH17 5AJ, WEST SUSSEX
DOUGLAS GEORGE LITTLEJOHNS (resigned)
Director, HALLS MANAGING DIR, 1994.06.14 - 1996.09.06
34 PHILBEACH GARDENS , LONDON
SW5 9EB
ANTHONY LYONS (resigned)
Director, 2004.05.19 - 2007.07.24
25 BRACKNELL GARDENS , LONDON
NW3 7EE
BRUCE DUGALD MACPHAIL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1999.09.30
83 ELIZABETH STREET , LONDON
SW1W 9PG
ANDREW BERNARD MORRIS (resigned)
Director, 1999.09.30 - 2004.08.07
5 RUSKIN CLOSE , LONDON
NW11 7AU

Companies near to OLYMPIA MANAGEMENT SERVICES ltd.

Information about the Private Limited Company OLYMPIA MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.07.02. Reload the data