OLSBERG / SPI LIMITED
LONDON OLSBERG & COMPANY LIMITED

Hellopages » Greater London » Westminster » W1W 6AB

Company number 03454258
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OLSBERG / SPI LIMITED are www.olsbergspi.co.uk, and www.olsberg-spi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Olsberg Spi Limited is a Private Limited Company. The company registration number is 03454258. Olsberg Spi Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Olsberg Spi Limited is 3 8 Bolsover Street London W1w 6ab. The company`s financial liabilities are £2.45k. It is £-14.45k against last year. And the total assets are £39.76k, which is £-17.78k against last year. OLSBERG, Jonathan David is a Director of the company. Secretary KURTZ, Mary Ann has been resigned. Secretary MILLER, Richard Nicholas has been resigned. Secretary TRIANTAFYLLIDES, Kyriacos has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KURTZ, Mary Ann has been resigned. Director MILLER, Richard Nicholas has been resigned. The company operates in "Management consultancy activities other than financial management".


olsberg / spi Key Finiance

LIABILITIES £2.45k
-86%
CASH n/a
TOTAL ASSETS £39.76k
-31%
All Financial Figures

Current Directors

Director
OLSBERG, Jonathan David
Appointed Date: 23 October 1997
77 years old

Resigned Directors

Secretary
KURTZ, Mary Ann
Resigned: 01 December 1998
Appointed Date: 23 October 1997
Secretary
MILLER, Richard Nicholas
Resigned: 09 July 2009
Appointed Date: 31 December 2002
Secretary
TRIANTAFYLLIDES, Kyriacos
Resigned: 31 December 2002
Appointed Date: 01 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
KURTZ, Mary Ann
Resigned: 30 June 2012
Appointed Date: 01 September 2009
69 years old
Director
MILLER, Richard Nicholas
Resigned: 09 July 2009
Appointed Date: 26 January 2002
72 years old

Persons With Significant Control

Mr Jonathan David Olsberg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

OLSBERG / SPI LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
10 Oct 2015
Registered office address changed from 19 Bolsover Street London W1W 5NA to 3-8 Bolsover Street London W1W 6AB on 10 October 2015
...
... and 52 more events
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
23 Oct 1997
Incorporation

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