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OLY DEVELOPMENT LIMITED - 15 Hanover Square, London, W1S 1HS, England, United Kingdom
Company Information
- Company registration number
- 08432776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Hanover Square
- London
- W1S 1HS
- England 15 Hanover Square, London, W1S 1HS, England UK
Management
- Managing Directors
- TROOSTWYK, Adrianne Rochelle
- Company secretaries
- REGENT PREMIUM SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-06
- Age Of Company 2013-03-06 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Giorgio Marsiaj
- Mr Piero Marsiaj
- Ms Isabella Seragnoli
- Mr Giorgio Marsiaj
- Mr Piero Marsiaj
- Ms Isabella Seragnoli
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OLYMPUS UK DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-28
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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OLY DEVELOPMENT LIMITED Company Description
- OLY DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08432776. Its current trading status is "live". It was registered 2013-03-06. It was previously called OLYMPUS UK DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 15 Hanover Square .
Get OLY DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oly Development Limited - 15 Hanover Square, London, W1S 1HS, England, United Kingdom
- 2013-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-17) - CH01
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change-corporate-secretary-company-with-change-date (2023-11-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-01-17) - SH06
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confirmation-statement-with-updates (2022-07-11) - CS01
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change-sail-address-company-with-old-address-new-address (2022-03-17) - AD02
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confirmation-statement-with-updates (2022-03-16) - CS01
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capital-alter-shares-subdivision (2022-01-24) - SH02
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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change-to-a-person-with-significant-control (2021-08-24) - PSC04
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change-corporate-secretary-company-with-change-date (2021-08-31) - CH04
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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mortgage-satisfy-charge-full (2021-11-23) - MR04
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capital-allotment-shares (2021-11-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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memorandum-articles (2021-12-03) - MA
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resolution (2021-12-03) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-to-a-person-with-significant-control (2020-12-14) - PSC04
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change-person-director-company-with-change-date (2020-12-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-03-21) - AP04
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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accounts-with-accounts-type-micro-entity (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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change-account-reference-date-company-current-shortened (2018-03-28) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-28) - AA01
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change-sail-address-company-with-new-address (2016-09-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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resolution (2014-12-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-18) - SH08
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capital-alter-shares-consolidation (2014-12-18) - SH02
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capital-allotment-shares (2014-12-18) - SH01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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accounts-with-accounts-type-dormant (2014-10-29) - AA
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
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capital-allotment-shares (2014-12-23) - SH01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
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incorporation-company (2013-03-06) - NEWINC
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certificate-change-of-name-company (2013-04-11) - CERTNM