OLYMPIA EXHIBITIONS GROUP LIMITED
LONDON CAPCO OLYMPIA LIMITED CAPCO ECO LIMITED SHELFCO (NO. 3431) LIMITED

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Company number 06293296
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 4TH FLOOR, 26-28, MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Soumen Das as a director on 31 December 2016; Registration of charge 062932960002, created on 19 December 2016; Registration of charge 062932960003, created on 19 December 2016. The most likely internet sites of OLYMPIA EXHIBITIONS GROUP LIMITED are www.olympiaexhibitionsgroup.co.uk, and www.olympia-exhibitions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Olympia Exhibitions Group Limited is a Private Limited Company. The company registration number is 06293296. Olympia Exhibitions Group Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Olympia Exhibitions Group 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. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary FOLGER, Susan has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BLACK, William Reginald has been resigned. Director BLACK, William Reginald has been resigned. Director DAS, Soumen has been resigned. Director FISCHEL, David Andrew has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010
Director
HAWKSWORTH, Ian David
Appointed Date: 28 June 2007
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 28 June 2007
60 years old

Resigned Directors

Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 28 June 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 28 June 2007
Appointed Date: 26 June 2007
Director
BLACK, William Reginald
Resigned: 31 July 2016
Appointed Date: 04 May 2010
75 years old
Director
BLACK, William Reginald
Resigned: 04 May 2010
Appointed Date: 28 June 2007
75 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 04 May 2010
49 years old
Director
FISCHEL, David Andrew
Resigned: 04 May 2010
Appointed Date: 28 June 2007
67 years old
Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 28 June 2007
66 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 28 June 2007
66 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 20 November 2008
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 28 June 2007
Appointed Date: 26 June 2007

OLYMPIA EXHIBITIONS GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
22 Dec 2016
Registration of charge 062932960002, created on 19 December 2016
22 Dec 2016
Registration of charge 062932960003, created on 19 December 2016
16 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
06 Dec 2016
Termination of appointment of William Reginald Black as a director on 31 July 2016
...
... and 59 more events
11 Jul 2007
Memorandum and Articles of Association
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
29 Jun 2007
Company name changed shelfco (no. 3431) LIMITED\certificate issued on 29/06/07
26 Jun 2007
Incorporation

OLYMPIA EXHIBITIONS GROUP LIMITED Charges

19 December 2016
Charge code 0629 3296 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
19 December 2016
Charge code 0629 3296 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
26 July 2007
Charge of deposit
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The deposit meaning the sum from time to time standing to…

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