This company is commonly known as Olam Europe Limited. The company was founded 29 years ago and was given the registration number 02970354. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OLAM EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02970354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Secretary | 23 September 2022 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 20 May 2013 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 23 September 2022 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 23 September 2022 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 23 September 2022 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 23 September 2022 | Active |
| 31 Thornton Road, London, SW12 0JX | Secretary | 01 November 2004 | Active |
| 7 Dorchester Way, Kenton, Harrow, HA3 9RF | Secretary | 24 October 1996 | Active |
| 24 Chartley Avenue, Neasden, London, NW2 7RA | Secretary | 22 September 1994 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 22 September 1994 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 31 March 2018 | Active |
| Flat 1 10 Park Crescent, London, W1B 1PQ | Director | 24 October 1996 | Active |
| 2a Winnington Road, London, N2 0UB | Director | 24 October 1996 | Active |
| 31 Thornton Road, London, SW12 0JX | Director | 01 November 2004 | Active |
| 23 Summers Lane, North Finchley, London, N12 0PE | Director | 22 September 1994 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 03 January 2006 | Active |
| The Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT | Director | 31 March 2018 | Active |
| Bridge House, London Bridge, London, United Kingdom, SE1 9QR | Director | 07 May 2010 | Active |
| Bridge House 4 Borough, High Street London, SE1 9QR | Director | 17 February 2003 | Active |
| Bridge House 4 Borough, High Street London, SE1 9QR | Director | 01 July 2003 | Active |
| 24 Chartley Avenue, Neasden, London, NW2 7RA | Director | 22 September 1994 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 June 2010 | Active |
| Bridge House 4 Borough, High Street London, SE1 9QR | Director | 29 July 2013 | Active |
| Bridge House 4 Borough, High Street London, SE1 9QR | Director | 03 January 2006 | Active |
| Bridge House 4 Borough, High Street London, SE1 9QR | Director | 17 February 2003 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 22 September 1994 | Active |
| Olam International Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Officers | Second filing of director appointment with name. | Download |
| 2019-03-01 | Officers | Change person director company with change date. | Download |
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