ST. OLAV'S LIMITED
LONDON ST. OLIVE'S LIMITED

Hellopages » Greater London » Southwark » SE16 2UE

Company number 04700868
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 126 LOWER ROAD, SURREY QUAYS, LONDON, LONDON, SE16 2UE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 64,002 . The most likely internet sites of ST. OLAV'S LIMITED are www.stolavs.co.uk, and www.st-olav-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Olav S Limited is a Private Limited Company. The company registration number is 04700868. St Olav S Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of St Olav S Limited is 126 Lower Road Surrey Quays London London Se16 2ue. . WENNBERG, Robert Paul Kiil is a Secretary of the company. FOA, Jaime Charles is a Director of the company. WENNBERG, Robert Paul Kiil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WENNBERG, Robert Paul Kiil
Appointed Date: 18 March 2003
Director
FOA, Jaime Charles
Appointed Date: 18 March 2003
61 years old
Director
WENNBERG, Robert Paul Kiil
Appointed Date: 18 March 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Robert Paal Kiil Wennberg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaime Charles Foà
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. OLAV'S LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 64,002
15 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
03 Apr 2003
Company name changed st. Olive's LIMITED\certificate issued on 03/04/03
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2003
Incorporation

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