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- EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
03987071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/2000
(24 years and 6 months old)
WEBSITE
olympia.london
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2000
29/06/2000
DE FACTO 855 LIMITED
Previous Names
08/05/2000 29/06/2000 DE FACTO 855 LIMITED
LONDON
W14 8UX
Hammersmith Road
LONDON
W14 8UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OLYMPUS MANAGEMENT LTD | Active - Accounts Filed | View Report |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Board Member Gavin Stuart Charles Neilan (922066419) Appointed |
Credit Risk Overview
Want to learn more about EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/04/2017 - Present (7 years and 7 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 33 |
View Report |
13/04/2017 - Present (7 years and 7 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
13/04/2017 - Present (7 years and 7 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Simon Alexander Malcolm Conway Director: 07/05/2004 - Present (20 years and 6 months) Secretary: 07/05/2004 - Present (20 years and 6 months) Born in Nov 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 58 Past: 275 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OLYMPUS MANAGEMENT LTD | Active - Accounts Filed | View Report |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
OLYMPIA CAR PARK LIMITED | Active - Accounts Filed | View Report |
OLYMPIA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
OLYMPIA LIMITED | Active - Accounts Filed | View Report |
OLYMPIA NATIONAL HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Board Member Gavin Stuart Charles Neilan (922066419) Appointed |
Date: 06/11/2023 | Event: David Bramson (907744421) has left the board |
Date: 06/11/2023 | Event: Chris Morrison (910369003) has left the board |
Date: 06/11/2023 | Event: Sian Catherine Richards (907904443) has left the board |
Date: 06/11/2023 | Event: Paul Brough (921418377) has left the board |
Date: 06/11/2023 | Event: John Daniel Simpson (912956005) has left the board |
Date: 24/08/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: Yvonne Lillian Denyer (923895371) has left the board |
Date: 14/02/2023 | Event: New Company Secretary Andrea Sophia Georgeou (930543903) Appointed |
Date: 14/02/2023 | Event: Yvonne Lillian Denyer (910264768) has left the board |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Company Secretary Yvonne Lillian Denyer (923895371) Appointed |
Date: 16/10/2017 | Event: Jagdish Johal (923009431) has left the board |
Date: 01/09/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 01/05/2017 | Event: Gavin Neilan (923009989) has left the board |
Date: 01/05/2017 | Event: New Board Member Gavin Neilan (922923466) Appointed |
Date: 27/04/2017 | Event: New Company Secretary Jagdish Johal (923009431) Appointed |
Date: 27/04/2017 | Event: New Board Member Gavin Neilan (923009989) Appointed |
Date: 27/04/2017 | Event: New Board Member Lloyd Eng-Meng Lee (908661023) Appointed |
Date: 27/04/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: Gary James Yardley (905567166) has left the board |
Date: 18/04/2017 | Event: Ruth Elizabeth Pavey (915147373) has left the board |
Date: 18/04/2017 | Event: Leigh McCaveny (920774139) has left the board |
Date: 16/09/2016 | Event: New Board Member Paul Brough (921418377) Appointed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: Brian Kirker (910369006) has left the board |
Date: 05/05/2016 | Event: New Company Secretary Leigh McCaveny (920774139) Appointed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Accounts filed |
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