Warning: file_put_contents(c/de85e380a158dec71f92d2a11badf2ae.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Olea Investments Uk Ltd, NW7 3TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLEA INVESTMENTS UK LTD

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

This company is commonly known as Olea Investments Uk Ltd. The company was founded 15 years ago and was given the registration number 06930607. The firm's registered office is in LONDON. You can find them at 86 The Broadway, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:OLEA INVESTMENTS UK LTD
Company Number:06930607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:29 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:86 The Broadway, London, England, NW7 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, The Broadway, London, England, NW7 3TD

Director08 April 2022Active
413, Oxford Street, London, W1C 2PF

Director21 April 2010Active
Guru House, 54 South Molton Street, London, United Kingdom, W1K 5SG

Director07 August 2012Active
413, Oxford Street, 3rd Floor, London, United Kingdom, W1C 2PF

Director11 June 2009Active
26, Roland Gardens, London, United Kingdom, SW7 3PL

Director18 March 2015Active
86, The Broadway, London, England, NW7 3TD

Director05 June 2017Active

People with Significant Control

365 Hf.
Notified on:08 February 2022
Status:Active
Country of residence:Iceland
Address:1b, Laugavegi, 101 Reykjavík, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
South Molton Capital Limited
Notified on:15 June 2020
Status:Active
Country of residence:England
Address:86, The Broadway, London, England, NW7 3TD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.