Olympia Group LTD, United Kingdom
OLYMPIA GROUP LTD
EARLS COURT & OLYMPIA GROUP LIMITED
HEXAGON 237 LIMITED
OLYMPIA GROUP LIMITED
Company type Private Limited Company , Active Company Number 14325409 Universal Entity Code 8051-6538-1583-5318 Record last updated Wednesday, August 31, 2022 12:33:21 PM UTC Official Address 141 Somerset Gardens Creighton Road London United Kingdom N178jx White Hart Lane There are 165 companies registered at this street
Postal Code N178JX Sector Dormant Company
Visits Document Type Publication date Download link Registry Aug 30, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 8, 2020 Appointment of a woman Registry Sep 10, 2018 Resignation of one Director (a woman) Registry May 24, 2018 Resignation of 3 people: one Director (a man) Registry Sep 11, 2017 Appointment of a woman as Secretary Registry May 19, 2017 Confirmation statement made , with updates Registry Apr 28, 2017 Incorporation Registry Apr 28, 2017 Resolution Registry Apr 28, 2017 Statement of companies objects Registry Apr 25, 2017 Registration of a charge / charge code Registry Apr 25, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 25, 2017 Statement of satisfaction of a charge / full / charge no 1 2599386... Registry Apr 25, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 25, 2017 Registration of a charge / charge code Registry Apr 12, 2017 Change of registered office address Registry Apr 11, 2017 Appointment of a person as Director Registry Apr 11, 2017 Appointment of a person as Director 2599325... Financials Apr 11, 2017 Annual accounts Registry Apr 10, 2017 Appointment of a person as Director Registry Apr 10, 2017 Appointment of a person as Director 2599325... Registry Apr 10, 2017 Change of registered office address Registry Apr 10, 2017 Appointment of a person as Secretary Registry Apr 10, 2017 Resignation of one Secretary Registry Apr 10, 2017 Resignation of one Secretary 2599325... Registry Apr 10, 2017 Resignation of one Director Registry Apr 10, 2017 Resignation of one Director 2599325... Registry Apr 10, 2017 Resignation of one Director Registry Apr 7, 2017 Resignation of one Chartered Surveyor and one Director (a man) Registry Apr 7, 2017 Five appointments: 5 men Registry Feb 17, 2017 Registration of a charge / charge code Registry Jan 3, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of one Company Director and one Director (a man) Registry Dec 23, 2016 Registration of a charge / charge code Registry Dec 22, 2016 Registration of a charge / charge code 2598254... Registry Dec 16, 2016 Appointment of a man as Company Director and Director Registry Dec 16, 2016 Appointment of a person as Director Registry Dec 6, 2016 Resignation of one Director Registry Aug 2, 2016 Change of particulars for director Registry Jul 31, 2016 Resignation of one Chartered Surveyor and one Director (a man) Registry May 10, 2016 Annual return Registry Apr 29, 2016 Appointment of a person as Secretary Registry Apr 21, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Mar 10, 2016 Annual accounts Registry May 15, 2015 Annual return Financials May 1, 2015 Annual accounts Registry Dec 15, 2014 Company name change Registry Dec 15, 2014 Change of name certificate Registry Dec 15, 2014 Notice of change of name nm01 - resolution Registry Dec 15, 2014 Resolution Registry Dec 15, 2014 Notice of change of name nm01 - resolution Registry Jul 31, 2014 Resignation of one Accountant and one Director (a man) Registry Jul 31, 2014 Resignation of one Director Registry May 8, 2014 Annual return Financials Mar 19, 2014 Annual accounts Registry Dec 31, 2013 Change of particulars for director Registry May 8, 2013 Annual return Financials Apr 2, 2013 Annual accounts Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 7863591... Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 7863591... Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 4, 2012 Annual return Financials Mar 30, 2012 Annual accounts Registry Jun 16, 2011 Miscellaneous document Registry May 10, 2011 Annual return Registry Mar 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Mar 4, 2011 Annual accounts Registry Nov 29, 2010 Change of registered office address Registry Oct 5, 2010 Change of particulars for director Registry Aug 26, 2010 Change of particulars for director 2590692... Registry May 28, 2010 Annual return Registry May 24, 2010 Appointment of a person as Secretary Registry May 24, 2010 Appointment of a person as Director Registry May 18, 2010 Resignation of one Secretary Registry May 18, 2010 Resignation of one Director Registry May 4, 2010 Two appointments: a man and a woman Financials Apr 19, 2010 Annual accounts Registry Jan 12, 2010 Particulars of a mortgage or charge Registry Jan 12, 2010 Mortgage Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2627144... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2627144... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2627156... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2627156... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2627156... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2627151... Financials Jun 18, 2009 Annual accounts Registry May 26, 2009 Annual return Registry Mar 16, 2009 Resignation of a person Registry Feb 12, 2009 Section 175 comp act 06 08 Registry Feb 12, 2009 Resolution