OLYMPIAN HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PE

Company number 02767332
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of OLYMPIAN HOMES LIMITED are www.olympianhomes.co.uk, and www.olympian-homes.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olympian Homes Limited is a Private Limited Company. The company registration number is 02767332. Olympian Homes Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Olympian Homes Limited is Buckingham Court 78 Buckingham Gate London Sw1e 6pe. The company`s financial liabilities are £9.39k. It is £-7.07k against last year. The cash in hand is £42.85k. It is £-23.11k against last year. And the total assets are £4863.63k, which is £812.14k against last year. SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary LLOYD, Lucy Ellen has been resigned. Secretary SLATTER, Mark Deryk William has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SHAW, James has been resigned. Director STADLER, John-Paul has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


olympian homes Key Finiance

LIABILITIES £9.39k
-43%
CASH £42.85k
-36%
TOTAL ASSETS £4863.63k
+20%
All Financial Figures

Current Directors

Secretary
SLATTER, Patricia Ida
Appointed Date: 01 March 1996
Director
SLATTER, Mark Deryk William
Appointed Date: 18 December 1992
64 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 18 December 1992
Appointed Date: 08 December 1992
Secretary
LLOYD, Lucy Ellen
Resigned: 01 March 1996
Appointed Date: 08 February 1995
Secretary
SLATTER, Mark Deryk William
Resigned: 23 November 1994
Appointed Date: 18 December 1992
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 December 1992
Appointed Date: 24 November 1992
Director
SHAW, James
Resigned: 23 November 1994
Appointed Date: 18 February 1994
81 years old
Director
STADLER, John-Paul
Resigned: 18 December 1993
Appointed Date: 18 December 1992
61 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 18 December 1992
Appointed Date: 08 December 1992
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Mr Mark Deryk William Slatter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OLYMPIAN HOMES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2017
Satisfaction of charge 3 in full
18 Mar 2017
Satisfaction of charge 4 in full
18 Mar 2017
Satisfaction of charge 5 in full
18 Mar 2017
Satisfaction of charge 6 in full
...
... and 79 more events
16 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1992
£ nc 100/1000 08/12/92
24 Nov 1992
Incorporation

OLYMPIAN HOMES LIMITED Charges

14 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Satisfied on 18 March 2017
Persons entitled: Arcadia Land (Buckingham Court) Limited
Description: The sums secured by a rent deposit deed see image for full…
26 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 18 March 2017
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Charge and release over rental proceeds account
Delivered: 1 July 2009
Status: Satisfied on 18 March 2017
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Full title guarantee first fixed charge its entire right…
26 June 2009
Assignment of rental income
Delivered: 1 July 2009
Status: Satisfied on 18 March 2017
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Full title guarantee secured liabilties fixed charge all…
9 July 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 12 August 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
16 March 1993
Debenture
Delivered: 23 March 1993
Status: Satisfied on 24 May 1996
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OLYMPIAN FIRE PROTECTION LIMITED OLYMPIAN HEIGHTS LIMITED OLYMPIAN INVESTMENTS LIMITED OLYMPIAN SECURITY SERVICES LIMITED OLYMPIAN SELF BUILD HOUSING ASSOCIATION LIMITED OLYMPIAN SHEDS LIMITED OLYMPIAN SOLUTIONS LTD