Company number 07729904
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 4 MORIE STREET, WANDSWORTH, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-23
. The most likely internet sites of THE OLBC GROUP LIMITED are www.theolbcgroup.co.uk, and www.the-olbc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Olbc Group Limited is a Private Limited Company.
The company registration number is 07729904. The Olbc Group Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of The Olbc Group Limited is 4 Morie Street Wandsworth London Sw18 1sl. . STCHEDROFF, Marc Justin, Dr is a Director of the company. STCHEDROFF, Rosemary Eleanor is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Dr Marc Justin Stchedroff
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosie Eleanor Caley
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OLBC GROUP LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-23
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 5 more events
20 Nov 2012
Statement of capital following an allotment of shares on 8 August 2011
10 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
10 Sep 2012
Registered office address changed from 4 Morie Street London West Sussex SW18 1SL United Kingdom on 10 September 2012
15 Aug 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
04 Aug 2011
Incorporation