DFI OLYMPUS MANAGEMENT HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3SG

Company number 10689868
Status Active
Incorporation Date 24 March 2017
Company Type Private Limited Company
Address 4TH FLOOR, 26-28 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 106898680001, created on 20 April 2017; Registered office address changed from 4th Floor 24-26 Mount Row London W1K 3SG United Kingdom to 4th Floor 26-28 Mount Row London W1K 3SG on 11 April 2017; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of DFI OLYMPUS MANAGEMENT HOLDING LTD are www.dfiolympusmanagementholding.co.uk, and www.dfi-olympus-management-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Dfi Olympus Management Holding Ltd is a Private Limited Company. The company registration number is 10689868. Dfi Olympus Management Holding Ltd has been working since 24 March 2017. The present status of the company is Active. The registered address of Dfi Olympus Management Holding Ltd is 4th Floor 26 28 Mount Row London United Kingdom W1k 3sg. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. NEILAN, Gavin Stuart Charles is a Director of the company. ROCCOGRANDE, Frank Charles is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 March 2017
Director
NEILAN, Gavin Stuart Charles
Appointed Date: 24 March 2017
47 years old
Director
ROCCOGRANDE, Frank Charles
Appointed Date: 24 March 2017
50 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 24 March 2017
Appointed Date: 24 March 2017
53 years old

Persons With Significant Control

Mr Gavin Stuart Charles Neilan
Notified on: 30 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Charles Roccogrande
Notified on: 24 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norose Company Secretarial Services Limited
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more
Norose Company Secretarial Services Limited
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more

DFI OLYMPUS MANAGEMENT HOLDING LTD Events

25 Apr 2017
Registration of charge 106898680001, created on 20 April 2017
11 Apr 2017
Registered office address changed from 4th Floor 24-26 Mount Row London W1K 3SG United Kingdom to 4th Floor 26-28 Mount Row London W1K 3SG on 11 April 2017
06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
03 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 2
...
... and 0 more events
27 Mar 2017
Appointment of Mr Frank Charles Roccogrande as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Gavin Stuart Charles Neilan as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Clive Weston as a director on 24 March 2017
24 Mar 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 24-26 Mount Row London W1K 3SG on 24 March 2017
24 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-24
  • GBP 1

DFI OLYMPUS MANAGEMENT HOLDING LTD Charges

20 April 2017
Charge code 1068 9868 0001
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited, One Coleman Street, London, EC2R 5AA (As Security Agent)
Description: Contains fixed charge…

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