OLY DEVELOPMENT LIMITED
LONDON OLYMPUS UK DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » W1B 3HH
Company number 08432776
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of OLY DEVELOPMENT LIMITED are www.olydevelopment.co.uk, and www.oly-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Oly Development Limited is a Private Limited Company. The company registration number is 08432776. Oly Development Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Oly Development Limited is 207 Regent Street 3rd Floor London England W1b 3hh. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. BLONDI, Piero is a Director of the company. DI FILIPPO, Paolo is a Director of the company. MARSIAJ, Gregor is a Director of the company. Director MARSIAJ, Gregor has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 06 March 2013
Director
BLONDI, Piero
Appointed Date: 09 December 2014
81 years old
Director
DI FILIPPO, Paolo
Appointed Date: 09 December 2014
60 years old
Director
MARSIAJ, Gregor
Appointed Date: 31 January 2014
49 years old

Resigned Directors

Director
MARSIAJ, Gregor
Resigned: 31 January 2014
Appointed Date: 06 March 2013
49 years old
Director
TROOSTWYK, John Alexander
Resigned: 31 January 2014
Appointed Date: 31 January 2014
82 years old

Persons With Significant Control

Mr Giorgio Marsiaj
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Piero Marsiaj
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Ms Isabella Seragnoli
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

OLY DEVELOPMENT LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Sep 2016
Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
07 Jun 2016
Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 7 June 2016
...
... and 15 more events
03 Feb 2014
Appointment of Mr John Alexander Troostwyk as a director
03 Feb 2014
Termination of appointment of Gregor Marsiaj as a director
10 Jun 2013
Appointment of Finchley Secretaries Limited as a secretary
11 Apr 2013
Company name changed olympus uk development LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OLY DEVELOPMENT LIMITED Charges

16 April 2015
Charge code 0843 2776 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Intesa Sanpolo, S.P.A., London Branch as Lender
Description: L/H t/nos LN15264 BGL33277 BGL33276 please see image for…

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