OLYMPIA LICENSING LIMITED
LONDON EARLS COURT & OLYMPIA LICENSING LIMITED

Hellopages » Greater London » Westminster » W1K 3SG

Company number 05390395
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 4TH FLOOR, 26-28, MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Soumen Das as a director on 31 December 2016. The most likely internet sites of OLYMPIA LICENSING LIMITED are www.olympialicensing.co.uk, and www.olympia-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Olympia Licensing Limited is a Private Limited Company. The company registration number is 05390395. Olympia Licensing Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Olympia Licensing 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. DENYER, Yvonne Lillian is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. NATHAN, Nigel Howard is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Secretary FOLGER, Susan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAHL, Harmohider Singh has been resigned. Director BLACK, William Reginald has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director DAS, Soumen has been resigned. Director FISCHEL, David Andrew has been resigned. Director LAW, Deborah Gay has been resigned. Director LYONS, Anthony has been resigned. Director PARKER, Rachel Elizabeth has been resigned. Director SELLINS, Jonathan Robert has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010
Director
DENYER, Yvonne Lillian
Appointed Date: 18 January 2008
59 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 24 July 2007
60 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
52 years old
Director
NATHAN, Nigel Howard
Appointed Date: 11 March 2005
67 years old
Director
YARDLEY, Gary James
Appointed Date: 24 July 2007
60 years old

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 11 March 2005
Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 24 July 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
BAHL, Harmohider Singh
Resigned: 31 December 2008
Appointed Date: 11 March 2005
55 years old
Director
BLACK, William Reginald
Resigned: 31 July 2016
Appointed Date: 18 July 2008
75 years old
Director
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 11 March 2005
58 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: 24 July 2007
67 years old
Director
LAW, Deborah Gay
Resigned: 31 January 2010
Appointed Date: 11 March 2005
67 years old
Director
LYONS, Anthony
Resigned: 24 July 2007
Appointed Date: 11 March 2005
58 years old
Director
PARKER, Rachel Elizabeth
Resigned: 04 December 2012
Appointed Date: 11 March 2005
55 years old
Director
SELLINS, Jonathan Robert
Resigned: 31 December 2008
Appointed Date: 11 March 2005
62 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 24 July 2007
66 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 20 November 2008
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Olympia Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLYMPIA LICENSING LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
23 Dec 2016
Registration of charge 053903950002, created on 19 December 2016
22 Dec 2016
Registration of charge 053903950001, created on 19 December 2016
...
... and 79 more events
01 Apr 2005
New director appointed
01 Apr 2005
New director appointed
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned
11 Mar 2005
Incorporation

OLYMPIA LICENSING LIMITED Charges

19 December 2016
Charge code 0539 0395 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Trustee for the Secured Parties)
Description: By way of first legal mortgage, all freehold and leasehold…
19 December 2016
Charge code 0539 0395 0001
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…

Similar Companies

OLYMPIA LEISURE LIMITED OLYMPIA LE-TAN UK LIMITED OLYMPIA LIMITED OLYMPIA MANAGEMENT SERVICES LIMITED OLYMPIA MEDICAL LIMITED OLYMPIA MOTORCYCLE PARK LIMITED OLYMPIA MOTORS LIMITED