EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
LONDON DE FACTO 855 LIMITED

Hellopages » Greater London » Westminster » W1K 3SG

Company number 03987071
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address 4TH FLOOR, 26-28, MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Paul Brough as a director on 1 July 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Termination of appointment of Brian Kirker as a director on 30 April 2016. The most likely internet sites of EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED are www.earlscourtolympiagrouppensiontrustees.co.uk, and www.earls-court-olympia-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Earls Court Olympia Group Pension Trustees Limited is a Private Limited Company. The company registration number is 03987071. Earls Court Olympia Group Pension Trustees Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Earls Court Olympia Group Pension Trustees Limited is 4th Floor 26 28 Mount Row London United Kingdom W1k 3sg. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. BRAMSON, David is a Director of the company. BROUGH, Paul is a Director of the company. DENYER, Yvonne Lillian is a Director of the company. MORRISON, Chris is a Director of the company. RICHARDS, Sian Catherine is a Director of the company. SIMPSON, John Daniel is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Secretary FOLGER, Susan has been resigned. Secretary PILCHER, Timothy James has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director FISCHEL, David Andrew has been resigned. Director HARROP, Ian Michael has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director HENDERSON, Frank Anthony has been resigned. Director KIRKER, Brian has been resigned. Director LYONS, Anthony has been resigned. Director MCNAUGHT, Angela Deirdre has been resigned. Director MORRIS, Jack Anthony has been resigned. Director PEDLEY, Valerie Elinor has been resigned. Director PILCHER, Timothy James has been resigned. Director SMITH, Aidan Christopher has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VAGO, Derek has been resigned. Director WARWICK, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010
Director
BRAMSON, David
Appointed Date: 05 July 2010
83 years old
Director
BROUGH, Paul
Appointed Date: 01 July 2016
61 years old
Director
DENYER, Yvonne Lillian
Appointed Date: 01 February 2005
59 years old
Director
MORRISON, Chris
Appointed Date: 01 February 2005
65 years old
Director
RICHARDS, Sian Catherine
Appointed Date: 15 November 2001
63 years old
Director
SIMPSON, John Daniel
Appointed Date: 20 November 2007
65 years old
Director
YARDLEY, Gary James
Appointed Date: 24 July 2007
60 years old

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 07 May 2004
Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 24 July 2007
Secretary
PILCHER, Timothy James
Resigned: 07 May 2004
Appointed Date: 28 June 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 June 2000
Appointed Date: 08 May 2000
Director
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 07 May 2004
58 years old
Director
FISCHEL, David Andrew
Resigned: 05 July 2010
Appointed Date: 24 July 2007
67 years old
Director
HARROP, Ian Michael
Resigned: 14 May 2001
Appointed Date: 28 June 2000
71 years old
Director
HAWKSWORTH, Ian David
Resigned: 01 October 2007
Appointed Date: 24 July 2007
59 years old
Director
HENDERSON, Frank Anthony
Resigned: 20 November 2007
Appointed Date: 10 May 2001
80 years old
Director
KIRKER, Brian
Resigned: 30 April 2016
Appointed Date: 01 February 2005
73 years old
Director
LYONS, Anthony
Resigned: 24 July 2007
Appointed Date: 19 May 2004
58 years old
Director
MCNAUGHT, Angela Deirdre
Resigned: 01 July 2004
Appointed Date: 10 May 2001
60 years old
Director
MORRIS, Jack Anthony
Resigned: 19 May 2004
Appointed Date: 28 June 2000
69 years old
Director
PEDLEY, Valerie Elinor
Resigned: 14 May 2001
Appointed Date: 30 June 2000
68 years old
Director
PILCHER, Timothy James
Resigned: 19 May 2004
Appointed Date: 28 June 2000
56 years old
Director
SMITH, Aidan Christopher
Resigned: 01 October 2007
Appointed Date: 24 July 2007
66 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 28 June 2000
Appointed Date: 08 May 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 June 2000
Appointed Date: 08 May 2000
Director
VAGO, Derek
Resigned: 01 February 2005
Appointed Date: 07 May 2004
62 years old
Director
WARWICK, Michael John
Resigned: 01 October 2000
Appointed Date: 28 June 2000
66 years old

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED Events

14 Sep 2016
Appointment of Mr Paul Brough as a director on 1 July 2016
20 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
18 May 2016
Termination of appointment of Brian Kirker as a director on 30 April 2016
03 May 2016
Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
05 Jul 2000
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 2000
Accounting reference date shortened from 31/05/01 to 05/04/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 2000
Registered office changed on 05/07/00 from: 10 snow hill london EC1A 2AL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Company name changed de facto 855 LIMITED\certificate issued on 29/06/00
08 May 2000
Incorporation

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