OLY REAL ESTATE LIMITED
LONDON OLYMPUS REAL ESTATE LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08432758
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of OLY REAL ESTATE LIMITED are www.olyrealestate.co.uk, and www.oly-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Oly Real Estate Limited is a Private Limited Company. The company registration number is 08432758. Oly Real Estate Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Oly Real Estate Limited is 207 Regent Street 3rd Floor London England W1b 3hh. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. MARSIAJ, Gregor is a Director of the company. Director DI FILIPPO, Paolo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 06 March 2013
Director
MARSIAJ, Gregor
Appointed Date: 06 March 2013
49 years old

Resigned Directors

Director
DI FILIPPO, Paolo
Resigned: 09 December 2014
Appointed Date: 09 December 2014
60 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
79 years old
Nature of control: Has significant influence or control

OLY REAL ESTATE LIMITED Events

30 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
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 6 more events
14 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
14 Mar 2014
Director's details changed for Gregor Marsiaj on 17 April 2013
10 Jun 2013
Appointment of Finchley Secretaries Limited as a secretary
11 Apr 2013
Company name changed olympus real estate 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

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