OLSPS HOLDINGS LTD
LONDON OLRAC SPS HOLDINGS LTD OLRAC SPS HOLDING LTD OLRAC-SPS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 6QU

Company number 07614969
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 3RD FLOOR, 33 BRUTON STREET, LONDON, W1J 6QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 ; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of OLSPS HOLDINGS LTD are www.olspsholdings.co.uk, and www.olsps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Olsps Holdings Ltd is a Private Limited Company. The company registration number is 07614969. Olsps Holdings Ltd has been working since 26 April 2011. The present status of the company is Active. The registered address of Olsps Holdings Ltd is 3rd Floor 33 Bruton Street London W1j 6qu. . CREER, Victoria Alice is a Secretary of the company. MORABY, Aziza Housna Banon is a Secretary of the company. BARKAI, Amos is a Director of the company. BERGH, Michael Olaf is a Director of the company. CREER, Victoria Alice is a Director of the company. MORABY, Aziza Housna Banon is a Director of the company. Director HENRICKS, George Christian has been resigned. Director HOOPER, Richard has been resigned. Director WARREN, Clifford Young has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREER, Victoria Alice
Appointed Date: 26 April 2011
Secretary
MORABY, Aziza Housna Banon
Appointed Date: 26 April 2011
Director
BARKAI, Amos
Appointed Date: 26 April 2011
73 years old
Director
BERGH, Michael Olaf
Appointed Date: 26 April 2011
68 years old
Director
CREER, Victoria Alice
Appointed Date: 26 April 2011
56 years old
Director
MORABY, Aziza Housna Banon
Appointed Date: 26 April 2011
83 years old

Resigned Directors

Director
HENRICKS, George Christian
Resigned: 15 August 2014
Appointed Date: 05 October 2011
54 years old
Director
HOOPER, Richard
Resigned: 15 August 2014
Appointed Date: 05 October 2011
50 years old
Director
WARREN, Clifford Young
Resigned: 02 December 2014
Appointed Date: 26 April 2011
83 years old

OLSPS HOLDINGS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Dec 2015
Termination of appointment of Clifford Young Warren as a director on 2 December 2014
...
... and 13 more events
16 May 2012
Annual return made up to 26 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/03/2013
12 Oct 2011
Appointment of Mr Richard Hooper as a director
12 Oct 2011
Appointment of George Christian Henricks as a director
27 Apr 2011
Appointment of Aziza Housna Banon Moraby as a secretary
26 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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