OLSWANG DIRECTORS 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 04058026
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of OLSWANG DIRECTORS 1 LIMITED are www.olswangdirectors1.co.uk, and www.olswang-directors-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olswang Directors 1 Limited is a Private Limited Company. The company registration number is 04058026. Olswang Directors 1 Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Olswang Directors 1 Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. BERTRAM, Mark Hugh David is a Director of the company. DEVEREUX, Mark Jonathan is a Director of the company. MACKIE, Christopher Alan is a Director of the company. OLSWANG DIRECTORS 2 LIMITED is a Nominee Director of the company. Secretary ALLEN, Stephen has been resigned. Director ALLEN, Stephen has been resigned. Director CARPANINI, Fabrizio Attilio Giuseppe has been resigned. Director MCDONALD, Duncan Francis has been resigned. Director MUNSLOW, Kevin has been resigned. Director ROSEN, Stephen Howard has been resigned. Director STEWART, David St John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 10 October 2000
Director
BERTRAM, Mark Hugh David
Appointed Date: 24 June 2015
59 years old
Director
DEVEREUX, Mark Jonathan
Appointed Date: 07 September 2010
69 years old
Director
MACKIE, Christopher Alan
Appointed Date: 04 November 2014
65 years old
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Appointed Date: 10 October 2000

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 10 October 2000
Appointed Date: 22 August 2000
Director
ALLEN, Stephen
Resigned: 10 October 2000
Appointed Date: 22 August 2000
52 years old
Director
CARPANINI, Fabrizio Attilio Giuseppe
Resigned: 31 March 2015
Appointed Date: 04 November 2014
65 years old
Director
MCDONALD, Duncan Francis
Resigned: 02 September 2016
Appointed Date: 24 June 2015
62 years old
Director
MUNSLOW, Kevin
Resigned: 10 October 2000
Appointed Date: 22 August 2000
62 years old
Director
ROSEN, Stephen Howard
Resigned: 30 April 2016
Appointed Date: 04 November 2014
54 years old
Director
STEWART, David St John
Resigned: 24 October 2014
Appointed Date: 07 September 2010
61 years old

Persons With Significant Control

Olswang Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLSWANG DIRECTORS 1 LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Jun 2016
Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
18 Oct 2000
Secretary resigned;director resigned
18 Oct 2000
Secretary resigned;director resigned
18 Oct 2000
Accounting reference date shortened from 31/08/01 to 30/04/01
18 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2000
Incorporation

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