Company Information for OLSENII LIMITED
MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
|
Company Registration Number
10555805
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLSENII LIMITED | ||
Legal Registered Office | ||
MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | ||
Previous Names | ||
|
Company Number | 10555805 | |
---|---|---|
Company ID Number | 10555805 | |
Date formed | 2017-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/02/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 15:06:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
||
KEVIN STUART ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ADAM REUBEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
DESTIA INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 1964-06-24 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
27 KNIGHTSBRIDGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-31 | CURRENT | 2009-05-18 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2017-04-11 | CURRENT | 2007-04-10 | Active | |
ATTHERACES HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2001-02-05 | Active | |
THE RACING PARTNERSHIP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RACECOURSE DATA COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 2013-12-18 | Active | |
RACECOURSE STUDIO COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
RACECOURSE PRODUCTION COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-18 | Active | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2014-06-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2014-06-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2014-06-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2014-06-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2014-06-30 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2014-06-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
FOLKESTONE RACE COURSE LIMITED | Director | 2014-06-30 | CURRENT | 1899-03-18 | Active | |
FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2014-06-30 | CURRENT | 1923-11-07 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 2012-03-20 | Active | |
ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-06-30 | CURRENT | 2014-04-04 | Active | |
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2004-08-13 | Active | |
CHEPSTOW RACES LIMITED | Director | 2014-06-30 | CURRENT | 1986-05-16 | Active | |
LINGFIELD PARK LIMITED | Director | 2014-06-30 | CURRENT | 1991-01-03 | Active | |
NORTHERN RACES LIMITED | Director | 2014-06-30 | CURRENT | 1994-05-13 | Active | |
BRIGHTON RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1997-11-21 | Active | |
GREAT YARMOUTH RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2001-08-07 | Active | |
CHEPSTOW MARKETS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-20 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active | |
NORTHERN RACING LTD | Director | 2014-06-30 | CURRENT | 1925-01-26 | Active | |
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1988-11-18 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1987-08-31 | Active | |
WINDSOR RACING LIMITED | Director | 2014-06-30 | CURRENT | 1972-10-03 | Active | |
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2014-06-30 | CURRENT | 1927-05-05 | Active | |
HIGH GOSFORTH PARK LIMITED | Director | 2014-06-30 | CURRENT | 1880-11-27 | Active | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1945-01-31 | Active | |
BATH RACECOURSE COMPANY,LIMITED | Director | 2014-06-30 | CURRENT | 1919-10-14 | Active | |
ARENA LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1965-08-27 | Active | |
ARENA LEISURE CATERING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR BRADLEY DAVID HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART ROBERTSON | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
PSC07 | CESSATION OF JAMES REUBEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM REUBEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON | |
RES15 | CHANGE OF COMPANY NAME 16/02/18 | |
CERTNM | COMPANY NAME CHANGED INANDOUTMAYFAIR LIMITED CERTIFICATE ISSUED ON 16/02/18 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLSENII LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as OLSENII LIMITED 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. |