CHARLOTTE OLYMPIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6SZ
Company number 07476866
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address UNIT 1C & 1D PHOENIX BREWERY, 13 BRAMLEY ROAD, LONDON, W10 6SZ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CHARLOTTE OLYMPIA HOLDINGS LIMITED are www.charlotteolympiaholdings.co.uk, and www.charlotte-olympia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Charlotte Olympia Holdings Limited is a Private Limited Company. The company registration number is 07476866. Charlotte Olympia Holdings Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Charlotte Olympia Holdings Limited is Unit 1c 1d Phoenix Brewery 13 Bramley Road London W10 6sz. . NGAN, Christina is a Secretary of the company. DELLAL, Charlotte Olympia is a Director of the company. TAKHAR, Bonnie Manveen is a Director of the company. Secretary SACKEBANDT, Benoit Francois Joseph has been resigned. Secretary SPIEKMAN, Marlies Marrieke Elisabeth has been resigned. Director CREWE, Maxim Devin has been resigned. Director SACKEBANDT, Benoit Francois Joseph has been resigned. Director SPIEKMAN, Marlies Marrieke Elisabeth has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
NGAN, Christina
Appointed Date: 05 January 2015
Director
DELLAL, Charlotte Olympia
Appointed Date: 22 December 2010
44 years old
Director
TAKHAR, Bonnie Manveen
Appointed Date: 20 July 2012
56 years old

Resigned Directors

Secretary
SACKEBANDT, Benoit Francois Joseph
Resigned: 05 January 2015
Appointed Date: 15 November 2013
Secretary
SPIEKMAN, Marlies Marrieke Elisabeth
Resigned: 15 November 2013
Appointed Date: 20 July 2012
Director
CREWE, Maxim Devin
Resigned: 15 February 2016
Appointed Date: 24 February 2011
45 years old
Director
SACKEBANDT, Benoit Francois Joseph
Resigned: 15 January 2016
Appointed Date: 07 November 2013
52 years old
Director
SPIEKMAN, Marlies Marrieke Elisabeth
Resigned: 15 November 2013
Appointed Date: 20 July 2012
57 years old

Persons With Significant Control

Ms Bonnie Manveen Takhar
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Charlotte Olympia Dellal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE OLYMPIA HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 31 March 2015
17 Feb 2016
Termination of appointment of Maxim Devin Crewe as a director on 15 February 2016
27 Jan 2016
Termination of appointment of Benoit Francois Joseph Sackebandt as a director on 15 January 2016
...
... and 22 more events
26 Jul 2012
Appointment of Bonnie Manveen Takhar as a director
18 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
18 Jan 2012
Registered office address changed from 222 Canalot Studios Unit 105 Kensal Road London W10 5BN United Kingdom on 18 January 2012
18 Mar 2011
Statement of capital following an allotment of shares on 24 February 2011
  • GBP 2
22 Dec 2010
Incorporation

CHARLOTTE OLYMPIA HOLDINGS LIMITED Charges

12 February 2015
Charge code 0747 6866 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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