THE OLIVE TREE AT 62 OLIVE ROAD LIMITED
BRIGHTON

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Company number 05364576
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 66 STANMER VILLAS, BRIGHTON, BN1 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of THE OLIVE TREE AT 62 OLIVE ROAD LIMITED are www.theolivetreeat62oliveroad.co.uk, and www.the-olive-tree-at-62-olive-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Olive Tree At 62 Olive Road Limited is a Private Limited Company. The company registration number is 05364576. The Olive Tree At 62 Olive Road Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of The Olive Tree At 62 Olive Road Limited is 66 Stanmer Villas Brighton Bn1 7hn. . LEVIN, Irene is a Secretary of the company. HINTON, Sophie Isabel is a Director of the company. LEVIN, Irene is a Director of the company. PATERSON, Fiona Hazel Louise, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Tobin Robert has been resigned. Director MURPHY, James Patrick has been resigned. Director ROSS, Mark has been resigned. Director STEPHENSON, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVIN, Irene
Appointed Date: 15 February 2005
Director
HINTON, Sophie Isabel
Appointed Date: 20 January 2012
38 years old
Director
LEVIN, Irene
Appointed Date: 15 February 2005
75 years old
Director
PATERSON, Fiona Hazel Louise, Dr
Appointed Date: 05 January 2012
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
DUNN, Tobin Robert
Resigned: 09 December 2011
Appointed Date: 11 November 2006
45 years old
Director
MURPHY, James Patrick
Resigned: 18 January 2012
Appointed Date: 14 August 2006
63 years old
Director
ROSS, Mark
Resigned: 14 August 2006
Appointed Date: 15 February 2005
51 years old
Director
STEPHENSON, Nicholas
Resigned: 10 November 2006
Appointed Date: 15 February 2005
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Ms Irene Levin
Notified on: 10 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Isabel Hinton
Notified on: 10 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Louise Hazel Paterson
Notified on: 10 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLIVE TREE AT 62 OLIVE ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
...
... and 39 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
04 Mar 2005
New director appointed
04 Mar 2005
New director appointed
15 Feb 2005
Incorporation

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