This company is commonly known as Earls Court & Olympia Group Pension Trustees Limited. The company was founded 24 years ago and was given the registration number 03987071. The firm's registered office is in LONDON. You can find them at Olympia London Hammersmith Road, Kensington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03987071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Olympia London Hammersmith Road, Kensington, London, England, W14 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Secretary | 31 January 2023 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 13 April 2017 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 13 April 2017 | Active |
| York Lodge, High Wood Hill Mill, London, NW7 4HA | Secretary | 07 May 2004 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Secretary | 11 September 2017 | Active |
| 40 Broadway, London, SW1H 0BU | Secretary | 24 July 2007 | Active |
| 2, Bentinck Street, London, United Kingdom, W1U 2FA | Secretary | 13 April 2017 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Secretary | 21 April 2016 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Secretary | 04 May 2010 | Active |
| 46 Caldervale Road, Clapham, London, SW4 9LZ | Secretary | 28 June 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 08 May 2000 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 05 July 2010 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 01 July 2016 | Active |
| York Lodge, High Wood Hill Mill, London, NW7 4HA | Director | 07 May 2004 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 01 February 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 24 July 2007 | Active |
| Findings, Woodland Way, Kingswood, Tadworth, KT20 6NX | Director | 28 June 2000 | Active |
| Whitelea, Shootersway Lane, Berkhamsted, HP4 3NP | Director | 24 July 2007 | Active |
| 2a Beke Road, Rainham, ME8 9RN | Director | 10 May 2001 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 01 February 2005 | Active |
| 25, Bracknell Gardens, London, NW3 7EE | Director | 19 May 2004 | Active |
| 8 Waters Place, London, SW15 1LH | Director | 10 May 2001 | Active |
| 2 Linnell Drive, London, NW11 7LJ | Director | 28 June 2000 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 01 February 2005 | Active |
| 40 Atalanta Street, London, SW6 6TR | Director | 30 June 2000 | Active |
| 46 Caldervale Road, Clapham, London, SW4 9LZ | Director | 28 June 2000 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 15 November 2001 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 20 November 2007 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 24 July 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 08 May 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 08 May 2000 | Active |
| 51 Drax Avenue, London, SW20 0EZ | Director | 07 May 2004 | Active |
| 99 Park Avenue East, Ewell, KT17 2PA | Director | 28 June 2000 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2007 | Active |
| Olympus Management Ltd | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26-28, Mount Row, London, England, W1K 3SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Address | Move registers to sail company with new address. | Download |
| 2021-05-27 | Address | Change sail address company with old address new address. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Address | Move registers to registered office company with new address. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
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