Active
Company Information for THE EARLS COURT & OLYMPIA CHARITABLE TRUST
OLYMPIA EXHIBITION CENTRE, HAMMERSMITH ROAD, KENSINGTON, LONDON, W14 8UX,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE EARLS COURT & OLYMPIA CHARITABLE TRUST | |
Legal Registered Office | |
OLYMPIA EXHIBITION CENTRE HAMMERSMITH ROAD KENSINGTON LONDON W14 8UX Other companies in W1K | |
Charity Number | 1091254 |
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Charity Address | 40 BROADWAY, LONDON, SW1H 0BT |
Charter | THE PRIMARY FOCUS OF THE CHARITY IS TO BENEFIT YOUNG PEOPLE WITH AN EMPHASIS ON EDUCATION, HEALTH AND PERSONAL DEVELOPMENT (WHICH INCLUDES THE ARTS AND SPORTS). |
Company Number | 04311973 | |
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Company ID Number | 04311973 | |
Date formed | 2001-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:10:32 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE LILLIAN DENYER |
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DARYL JANE ELEANOR BROWN |
||
LLOYD ENG-MENG LEE |
||
DAVID MORTON |
||
NIGEL HOWARD NATHAN |
||
MALCOLM DAVID SPALDING |
||
ANDREW MATTHEW THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA CATHERINE GOLDEN |
Director | ||
DEBORAH COLLINSON |
Director | ||
JAGDISH JOHAL |
Company Secretary | ||
ANNA CATHERINE GOLDEN |
Company Secretary | ||
LEIGH MCCAVENY |
Company Secretary | ||
RUTH ELIZABETH PAVEY |
Company Secretary | ||
JILL ELIZABETH PETT |
Director | ||
GARY JAMES YARDLEY |
Director | ||
TERENCE MARK BUXTON |
Director | ||
LUCY VIVIEN IVIMY |
Director | ||
MARK ALAN LOVEDAY |
Director | ||
IAN DAVID HAWKSWORTH |
Director | ||
BRYAN PHILIP LEVITT |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
MINNIE SCOTT RUSSELL |
Director | ||
JEREMY MICHAEL PROBERT |
Director | ||
DAVID ANDREW FISCHEL |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
CHARLES WILLIAM TRELOGGAN |
Director | ||
DAVID WILLIAMS |
Director | ||
ANDREW BERNARD MORRIS |
Director | ||
TIMOTHY JAMES PILCHER |
Company Secretary | ||
TIMOTHY JAMES PILCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-13 | CURRENT | 2000-05-08 | Active | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA EXHIBITIONS GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-26 | Liquidation | |
OLYMPIA GROUP LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-04 | Liquidation | |
OLYMPIA HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2004-03-31 | Liquidation | |
OLYMPIA EXHIBITIONS HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-11 | Liquidation | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
8 MONTAGU SQUARE RTM COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 2011-11-15 | Active | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ST PAUL'S COURT LIMITED | Director | 2018-07-18 | CURRENT | 1980-08-18 | Active | |
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED | Director | 1997-06-10 | CURRENT | 1969-02-27 | Active | |
MONOBRIGHT LIMITED | Director | 1991-10-05 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
I-YC C2 ACQUISITION COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-22 | |
YOO SKY GARDENS LIMITED | Director | 2014-10-01 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-26 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2007-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAOLO RENZO SEDAZZARI | ||
DIRECTOR APPOINTED MS VANESSA ELIZABETH EDEN | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Name change exemption from using 'limited' or 'cyfyngedig' | ||
Company name changed the earls court & olympia charitable trust\certificate issued on 01/05/24 | ||
APPOINTMENT TERMINATED, DIRECTOR LLOYD ENG-MENG LEE | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR ADAM PETER LANG | ||
Director's details changed for Mr Aarien Uday Om Areti on 2024-03-14 | ||
DIRECTOR APPOINTED MISS LOUISE PAGE-JENNINGS | ||
DIRECTOR APPOINTED MR ANDREW JEREMIAH O'SULLIVAN | ||
DIRECTOR APPOINTED MR AARIEN UDAY OM ARETI | ||
APPOINTMENT TERMINATED, DIRECTOR AARIEN UO ARETI | ||
APPOINTMENT TERMINATED, DIRECTOR DARYL JANE ELEANOR BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON | ||
APPOINTMENT TERMINATED, DIRECTOR LLOYD LEWIS NORTH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS JULIE ANNE DRISCOLL | ||
Termination of appointment of Yvonne Lillian Denyer on 2023-01-31 | ||
Appointment of Ms Andrea Sophia Georgeou as company secretary on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED CLLR LLOYD LEWIS NORTH | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD NATHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD NATHAN | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 72 Hammersmith Road London W14 8YP | |
AD02 | Register inspection address changed to 72 Hammersmith Road London W14 8YP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID SPALDING | |
CH01 | Director's details changed for Mr Nigel Howard Nathan on 2019-11-12 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF OLYMPIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR AARIEN UDAY OM ARETI | |
AP01 | DIRECTOR APPOINTED MRS DARYL JANE ELEANOR BROWN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DAVID MORTON | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD NATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLINSON | |
PSC05 | Change of details for Olympia Group Limited as a person with significant control on 2017-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Jagdish Johal on 2017-09-11 | |
AP03 | Appointment of Ms Yvonne Lillian Denyer as company secretary on 2017-09-11 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/05/17 | |
AP01 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
AP03 | Appointment of Mr Jagdish Johal as company secretary on 2017-05-15 | |
TM02 | Termination of appointment of Anna Catherine Golden on 2017-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM 15 Grosvenor Street London W1K 4QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ELIZABETH PETT | |
AP03 | Appointment of Anna Catherine Golden as company secretary on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MISS LEIGH MCCAVENY | |
AR01 | 31/12/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 31/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR MALCOLM DAVID SPALDING | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY IVIMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVEDAY | |
AR01 | 31/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH PETT / 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH PETT / 12/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH PETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LUCY VIVIEN IVIMY / 04/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LUCY VIVIEN IVIMY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BUXTON / 29/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEY / 29/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU | |
AP01 | DIRECTOR APPOINTED DEBORAH COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVITT | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
AR01 | 30/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE GOLDEN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN LOVEDAY | |
AP01 | DIRECTOR APPOINTED COUNCILLOR LUCY VIVIEN IVIMY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILIP LEVITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BUXTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE GOLDEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
RES01 | ADOPT ARTICLES 14/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MINNIE SCOTT RUSSELL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANNA CATHERINE GOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY PROBERT | |
363a | ANNUAL RETURN MADE UP TO 30/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JEREMY MICHAEL PROBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FISCHEL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE EARLS COURT & OLYMPIA CHARITABLE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |