Olswang Directors 1 Limited

General information

Name:

Olswang Directors 1 Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 04058026

Incorporation date: 2000-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Olswang Directors 1 is a business registered at EC4N 6AF London at Cannon Place. This business has been registered in year 2000 and is registered as reg. no. 04058026. This business has been present on the English market for 21 years now and the last known state is active. This business's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Olswang Directors 1 Ltd filed its latest accounts for the period up to 2020-04-30. The most recent confirmation statement was released on 2020-08-22.

The knowledge we have describing this particular enterprise's executives implies there are two directors: Stephen M. and Mark B. who became a part of the team on 2019-09-04 and 2015-06-24. At least one secretary in this firm is a limited company: Olswang Cosec Limited.

Company staff

Stephen M.

Role: Director

Appointed: 04 September 2019

Latest update: 16 May 2021

Mark B.

Role: Director

Appointed: 24 June 2015

Latest update: 16 May 2021

Role: Corporate Secretary

Appointed: 10 October 2000

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 16 May 2021

Role: Corporate Nominee Director

Appointed: 10 October 2000

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 16 May 2021

People with significant control

The companies that control this firm include: Olswang Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 04058036.

Olswang Nominees Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 04058036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 05 September 2021
Confirmation statement last made up date 22 August 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2020-04-30 (AA)
filed on: 22nd, March 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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