ST OLAVE'S HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EY

Company number 07916636

Status Active

Incorporation Date 19 January 2012

Company Type Private Limited Company

Address ST OLAVE'S HOUSE, IRONMONGER LANE, LONDON, EC2V 8EY

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of ST OLAVE'S HOUSE LIMITED are www.stolaveshouse.co.uk, and www.st-olave-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Olave S House Limited is a Private Limited Company. The company registration number is 07916636. St Olave S House Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of St Olave S House Limited is St Olave S House Ironmonger Lane London Ec2v 8ey. . SCOTT, Kenneth Currie is a Director of the company. WINTER, Glenn Daniel is a Director of the company. The company operates in "Other service activities n.e.c.".

Current Directors

Director

SCOTT, Kenneth Currie

Appointed Date: 19 January 2012
83 years old

Director

WINTER, Glenn Daniel

Appointed Date: 19 January 2012
69 years old

Persons With Significant Control

Mr Glenn Daniel Winter

Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Currie Scott

Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST OLAVE'S HOUSE LIMITED Events

08 Feb 2017

Confirmation statement made on 31 January 2017 with updates

03 Jan 2017

Micro company accounts made up to 31 March 2016

05 Feb 2016

Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05

GBP 100

07 Jan 2016

Total exemption small company accounts made up to 31 March 2015

20 Mar 2015

Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20

GBP 100

...

... and 4 more events

16 Oct 2013

Previous accounting period shortened from 31 January 2013 to 30 January 2013

01 Feb 2013

Annual return made up to 31 January 2013 with full list of shareholders

13 Apr 2012

Particulars of a mortgage or charge / charge no: 2

21 Feb 2012

Particulars of a mortgage or charge / charge no: 1

19 Jan 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ST OLAVE'S HOUSE LIMITED Charges

5 April 2012

Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 9A ironmonger lane, london by way of fixed charge any…

14 February 2012

Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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