CHARLOTTE OLYMPIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlotte Olympia Holdings Limited. The company was founded 13 years ago and was given the registration number 07476866. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name	:	CHARLOTTE OLYMPIA HOLDINGS LIMITED
Company Number	:	07476866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 December 2010
End of financial year	:	30 November 2017
Jurisdiction	:	England - Wales
Industry Codes	:	47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address	:	82 St John Street, London, EC1M 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82, St John Street, London, EC1M 4JN	Director	22 December 2010	Active
Viale Dell'Industria, Viale Dell'Industria, 27 - 30030, Fosso (Ve), Italy,	Director	23 May 2018	Active
Unit 11, 50, Carnwath Road, London, England, SW6 3JX	Director	07 July 2017	Active
C/O Onward Luxury Group Spa, Via Cassia 69, 50023, Tavarnuzze/Impruneta, Italy,	Director	07 July 2017	Active
Unit 11, 50, Carnwath Road, London, England, SW6 3JX	Director	07 July 2017	Active
Unit 1c & 1d, Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ	Secretary	05 January 2015	Active
Unit 1c & 1d, Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SP	Secretary	15 November 2013	Active
Unit 1c & 1d, Phoenix Brewery, Bramley Road, London, W10 6SP	Secretary	20 July 2012	Active
Unit 1c & 1d, Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ	Director	24 February 2011	Active
C/O Onward Luxury Group Spa, Via Cassia 69, 50023, Tavarnuzze/Impruneta, Italy,	Director	07 July 2017	Active
Unit 1c & 1d, Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ	Director	07 November 2013	Active
Phoenix Brewery, 13 Bramley Road, London, Uk, W10 6SP	Director	20 July 2012	Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SP	Director	20 July 2012	Active

People with Significant Control

Onward Holdings Co Ltd
Notified on	:	07 August 2017
Status	:	Active
Country of residence	:	Japan
Address	:	Onward Park Building 10-5, Nihonbashi 3-Chrome, Tokyo, Japan,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms. Bonnie Manveen Takhar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	320, Garratt Lane, London, England, SW18 4EJ
Nature of control	:	Significant influence or control Significant influence or control as firm

Ms Charlotte Olympia Dellal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Address	:	82, St John Street, London, EC1M 4JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHARLOTTE OLYMPIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement