Olswang Directors 2 Limited

General information

Name:

Olswang Directors 2 Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 04058057

Incorporation date: 2000-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Olswang Directors 2 started conducting its business in 2000 as a Private Limited Company under the ID 04058057. This firm has been active for 21 years and the present status is active. The firm's headquarters is located in London at Cannon Place. Anyone can also find the firm utilizing its postal code, EC4N 6AF. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Olswang Directors 2 Ltd reported its latest accounts for the financial period up to 2020-04-30. The firm's most recent annual confirmation statement was released on 2020-08-22.

Regarding to this business, most of director's assignments have so far been met by Stephen M. and Mark B.. Out of these two managers, Mark B. has managed business the longest, having been a member of directors' team since 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: 26 May 2021

Mark B.

Role: Director

Appointed: 24 June 2015

Latest update: 26 May 2021

Role: Corporate Secretary

Appointed: 10 October 2000

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

Latest update: 26 May 2021

Role: Corporate Director

Appointed: 10 October 2000

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

Latest update: 26 May 2021

People with significant control

The companies with significant control over this firm are: 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 reg no 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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Apr 2020 (AA)
filed on: 22nd, February 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
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