Company Information for

OLYMPIA CAR PARK LIMITED

OLYMPIA LONDON HAMMERSMITH ROAD, KENSINGTON, LONDON, W14 8UX,

Company Registration Number

05127045

Private Limited Company

Active

About Olympia Car Park Ltd

OLYMPIA CAR PARK LIMITED was founded on 2004-05-13 and has its registered office in London. The organisation's status is listed as "Active". Olympia Car Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OLYMPIA CAR PARK LIMITED
Legal Registered Office
OLYMPIA LONDON HAMMERSMITH ROAD
KENSINGTON
LONDON
W14 8UX
Other companies in W1K
Previous Names
ST JAMES CAPITAL MACLISE ROAD LIMITED
15/12/2014
MISLEX (435) LIMITED
10/01/2005

Filing Information

Company Number05127045
Date formed2004-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsSMALL
Last Datalog update:
2024-06-05 12:08:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yvonne Lillian Denyer Company Secretary 2017-09-11
Yvonne Lillian Denyer Director ACCOUNTANT 2008-01-18 UNITED KINGDOM
Lloyd Eng-meng Lee Director MANAGING PARTNER 2017-04-07 ENGLAND
Gavin Stuart Charles Neilan Director CO-MANAGING PARTNER 2017-04-07 UNITED KINGDOM
Frank Charles Roccogrande Director CO-MANAGING PARTNER 2017-04-07 UNITED KINGDOM
Andrew Matthew Thorpe Director MANAGING DIRECTOR 2017-04-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jagdish Johal Company Secretary 2017-04-07 2017-09-11
Leigh Mccaveny Company Secretary 2016-04-21 2017-04-07
Ruth Elizabeth Pavey Company Secretary 2010-05-04 2017-04-07
Ian David Hawksworth Director 2007-07-24 2017-04-07
Situl Suryakant Jobanputra Director 2016-12-16 2017-04-07
Gary James Yardley Director 2007-07-24 2017-04-07
Soumen Das Director 2010-05-04 2016-12-31
William Reginald Black Director 2008-07-18 2016-07-31
Balbinder Singh Tattar Director 2008-11-20 2014-07-31
Susan Folger Company Secretary 2007-07-24 2010-05-04
David Andrew Fischel Director 2007-07-24 2010-05-04
Aidan Christopher Smith Director 2007-07-24 2008-03-31
Simon Alexander Malcolm Conway Company Secretary 2004-12-14 2007-07-24
Simon Alexander Malcolm Conway Director 2004-12-14 2007-07-24
Anthony Lyons Director 2004-12-14 2007-07-24
David Robert Coffer Director 2005-01-18 2007-07-23
Westlex Registrars Limited Company Secretary 2004-05-13 2004-12-14
Westlex Registrars Limited Nominated Director 2004-05-13 2004-12-14

Related Directorships for Yvonne Lillian Denyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvonne Lillian Denyer OLYMPIA MANAGEMENT SERVICES LIMITEDDirector 2008-02-01 CURRENT 1929-04-18 Active
Yvonne Lillian Denyer EMPRESS PLACE LIMITEDDirector 2008-01-18 CURRENT 2004-11-19 Dissolved 2014-01-08
Yvonne Lillian Denyer EXHIBITION VENUES LIMITEDDirector 2008-01-18 CURRENT 1955-11-14 Liquidation
Yvonne Lillian Denyer OLYMPIA LIMITEDDirector 2008-01-18 CURRENT 1960-05-31 Active
Yvonne Lillian Denyer OLYMPIA LICENSING LIMITEDDirector 2008-01-18 CURRENT 2005-03-11 Active
Yvonne Lillian Denyer OLYMPIA GROUP LIMITEDDirector 2007-08-10 CURRENT 1999-05-04 Liquidation
Yvonne Lillian Denyer EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITEDDirector 2005-02-01 CURRENT 2000-05-08 Active

Related Directorships for Lloyd Eng-meng Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lloyd Eng-meng Lee THE EARLS COURT & OLYMPIA CHARITABLE TRUSTDirector 2017-05-15 CURRENT 2001-10-26 Active
Lloyd Eng-meng Lee EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITEDDirector 2017-04-13 CURRENT 2000-05-08 Active
Lloyd Eng-meng Lee OLYMPIA EXHIBITIONS GROUP LIMITEDDirector 2017-04-07 CURRENT 2007-06-26 Liquidation
Lloyd Eng-meng Lee OLYMPIA GROUP LIMITEDDirector 2017-04-07 CURRENT 1999-05-04 Liquidation
Lloyd Eng-meng Lee OLYMPIA HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2004-03-31 Liquidation
Lloyd Eng-meng Lee OLYMPIA EXHIBITIONS HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2007-06-11 Liquidation
Lloyd Eng-meng Lee OLYMPIA MANAGEMENT SERVICES LIMITEDDirector 2017-04-07 CURRENT 1929-04-18 Active
Lloyd Eng-meng Lee OLYMPIA LIMITEDDirector 2017-04-07 CURRENT 1960-05-31 Active
Lloyd Eng-meng Lee OLYMPIA LICENSING LIMITEDDirector 2017-04-07 CURRENT 2005-03-11 Active
Lloyd Eng-meng Lee OLYMPUS MANAGEMENT LTDDirector 2017-03-24 CURRENT 2017-03-24 Active
Lloyd Eng-meng Lee 8 MONTAGU SQUARE RTM COMPANY LIMITEDDirector 2016-02-25 CURRENT 2011-11-15 Active
Lloyd Eng-meng Lee YOO (VAUXHALL SKY GARDENS) LTDDirector 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off

Related Directorships for Gavin Stuart Charles Neilan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Stuart Charles Neilan OLYMPIA MANAGEMENT SERVICES LIMITEDDirector 2017-04-07 CURRENT 1929-04-18 Active
Gavin Stuart Charles Neilan OLYMPIA LICENSING LIMITEDDirector 2017-04-07 CURRENT 2005-03-11 Active
Gavin Stuart Charles Neilan OLYMPUS MANAGEMENT LTDDirector 2017-03-24 CURRENT 2017-03-24 Active

Related Directorships for Frank Charles Roccogrande

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Charles Roccogrande EXHIBITION VENUES LIMITEDDirector 2017-04-07 CURRENT 1955-11-14 Liquidation
Frank Charles Roccogrande OLYMPIA EXHIBITIONS GROUP LIMITEDDirector 2017-04-07 CURRENT 2007-06-26 Liquidation
Frank Charles Roccogrande OLYMPIA GROUP LIMITEDDirector 2017-04-07 CURRENT 1999-05-04 Liquidation
Frank Charles Roccogrande OLYMPIA HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2004-03-31 Liquidation
Frank Charles Roccogrande OLYMPIA EXHIBITIONS HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2007-06-11 Liquidation
Frank Charles Roccogrande OLYMPIA MANAGEMENT SERVICES LIMITEDDirector 2017-04-07 CURRENT 1929-04-18 Active
Frank Charles Roccogrande OLYMPIA LIMITEDDirector 2017-04-07 CURRENT 1960-05-31 Active
Frank Charles Roccogrande OLYMPIA LICENSING LIMITEDDirector 2017-04-07 CURRENT 2005-03-11 Active
Frank Charles Roccogrande OLYMPUS MANAGEMENT LTDDirector 2017-03-24 CURRENT 2017-03-24 Active

Related Directorships for Andrew Matthew Thorpe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Matthew Thorpe THE EARLS COURT & OLYMPIA CHARITABLE TRUSTDirector 2017-05-15 CURRENT 2001-10-26 Active
Andrew Matthew Thorpe OLYMPIA MANAGEMENT SERVICES LIMITEDDirector 2017-04-07 CURRENT 1929-04-18 Active
Andrew Matthew Thorpe OLYMPIA LIMITEDDirector 2017-04-07 CURRENT 1960-05-31 Active
Andrew Matthew Thorpe OLYMPIA LICENSING LIMITEDDirector 2017-04-07 CURRENT 2005-03-11 Active
Andrew Matthew Thorpe I-YC C2 ACQUISITION COMPANY LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-22
Andrew Matthew Thorpe YOO SKY GARDENS LIMITEDDirector 2014-10-01 CURRENT 2010-06-15 Active - Proposal to Strike off
Andrew Matthew Thorpe YOO (VAUXHALL SKY GARDENS) LTDDirector 2013-03-26 CURRENT 2013-03-14 Active - Proposal to Strike off
Andrew Matthew Thorpe COLN PARK ESTATE MANAGEMENT LIMITEDDirector 2011-12-08 CURRENT 2007-06-08 Active
Andrew Matthew Thorpe RESORT ESTATE MANAGEMENT LIMITEDDirector 2011-02-16 CURRENT 2007-06-08 Active