OLSWANG HOLDINGS LIMITED
LONDON 03 FINANCE LIMITED

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

Company number 03937681
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP .01 . The most likely internet sites of OLSWANG HOLDINGS LIMITED are www.olswangholdings.co.uk, and www.olswang-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 03937681. Olswang Holdings Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Olswang Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. DEVEREUX, Mark Jonathan is a Director of the company. MORLING, Neil Andrew is a Director of the company. STEVENS, Paul Anthony is a Director of the company. Secretary DEVEREUX, Mark Jonathan has been resigned. Secretary MUNSLOW, Kevin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURDON, Michael John has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUNSLOW, Kevin has been resigned. Director MUNSLOW, Kevin has been resigned. Director STEWART, David St John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 16 February 2007
Director
DEVEREUX, Mark Jonathan
Appointed Date: 06 November 2000
69 years old
Director
MORLING, Neil Andrew
Appointed Date: 30 November 2015
63 years old
Director
STEVENS, Paul Anthony
Appointed Date: 24 June 2015
60 years old

Resigned Directors

Secretary
DEVEREUX, Mark Jonathan
Resigned: 16 February 2007
Appointed Date: 06 November 2000
Secretary
MUNSLOW, Kevin
Resigned: 06 November 2000
Appointed Date: 01 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
BURDON, Michael John
Resigned: 30 November 2015
Appointed Date: 04 November 2014
62 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 30 April 2007
Appointed Date: 01 March 2000
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
MUNSLOW, Kevin
Resigned: 30 April 2010
Appointed Date: 16 February 2007
62 years old
Director
MUNSLOW, Kevin
Resigned: 06 November 2000
Appointed Date: 01 March 2000
62 years old
Director
STEWART, David St John
Resigned: 24 October 2014
Appointed Date: 21 May 2007
61 years old

Persons With Significant Control

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

OLSWANG HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jan 2017
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP .01
29 Jan 2016
Audit exemption subsidiary accounts made up to 31 March 2015
29 Jan 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 57 more events
11 Apr 2000
New director appointed
22 Mar 2000
Company name changed 03 finance LIMITED\certificate issued on 23/03/00
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
01 Mar 2000
Incorporation

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