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HPL (OLYMPIA) LIMITED

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

This company is commonly known as Hpl (olympia) Limited. The company was founded 6 years ago and was given the registration number 10837968. The firm's registered office is in LONDON. You can find them at 239 Kensington High Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HPL (OLYMPIA) LIMITED
Company Number:10837968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:239 Kensington High Street, London, United Kingdom, W8 6SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15, Wigmore Street, United Kingdom, England, W1A 2JZ

Secretary08 April 2022Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director08 April 2022Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director08 April 2022Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director01 November 2022Active
Windmill Farm, Windmill Hill, Coleshill, Amersham, United Kingdom, HP7 0LZ

Director08 April 2022Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director08 April 2022Active
239, Kensington High Street, London, United Kingdom, W8 6SA

Secretary17 February 2021Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director08 April 2022Active
239, Kensington High Street, London, United Kingdom, W8 6SA

Director27 June 2017Active

People with Significant Control

Frep 4 (Kensington) Limited
Notified on:08 April 2022
Status:Active
Country of residence:United Kingdom
Address:11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type small.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-13Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-06Accounts

Accounts with accounts type small.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-14Change of name

Certificate change of name company.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Appoint person secretary company with name date.

Download
2022-04-13Officers

Termination secretary company with name termination date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-18Accounts

Accounts with accounts type full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Officers

Appoint person secretary company with name date.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type full.

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