OLVESTON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 03456332
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address OLVESTON LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of OLVESTON LIMITED are www.olveston.co.uk, and www.olveston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olveston Limited is a Private Limited Company. The company registration number is 03456332. Olveston Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Olveston Limited is Olveston Limited 124 Sloane Street London Sw1x 9bw. . BECKWITH, John Lionel, Sir is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Douglas Forbes is a Director of the company. Secretary HOARE, Julia has been resigned. Secretary HOLDER, Sally Anne has been resigned. Secretary KAPOOR, Preetbir Singh has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Director HOLDER, Sally Anne has been resigned. Director KAPOOR, Preetbir Singh has been resigned. Director MORRIS, David has been resigned. Director TATON, Annie has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
BECKWITH, John Lionel, Sir
Appointed Date: 29 May 2003
78 years old
Director
ROBERTS, Stuart David
Appointed Date: 13 February 2007
52 years old
Director
ROGERS, Douglas Forbes
Appointed Date: 27 January 2015
54 years old

Resigned Directors

Secretary
HOARE, Julia
Resigned: 30 June 1999
Appointed Date: 04 December 1997
Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 30 September 1999
Secretary
KAPOOR, Preetbir Singh
Resigned: 30 September 1999
Appointed Date: 30 June 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 1997
Appointed Date: 28 October 1997
Director
COLLETT, Angus Christopher Calvert
Resigned: 27 January 2006
Appointed Date: 11 December 2001
60 years old
Director
HOLDER, Sally Anne
Resigned: 17 October 2000
Appointed Date: 30 September 1999
58 years old
Director
KAPOOR, Preetbir Singh
Resigned: 30 September 1999
Appointed Date: 30 June 1999
66 years old
Director
MORRIS, David
Resigned: 14 March 2004
Appointed Date: 30 June 1999
75 years old
Director
TATON, Annie
Resigned: 30 June 1999
Appointed Date: 04 December 1997
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 December 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Olv2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLVESTON LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Nov 2015
Full accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 728,037
07 Apr 2015
Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015
...
... and 80 more events
10 Feb 1998
New director appointed
29 Jan 1998
Secretary resigned
29 Jan 1998
Director resigned
29 Jan 1998
Registered office changed on 29/01/98 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
28 Oct 1997
Incorporation

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