OLEEO PLC

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

This company is commonly known as Oleeo Plc. The company was founded 25 years ago and was given the registration number 03813540. The firm's registered office is in LONDON. You can find them at 5-7 Bridge Works, The Crescent, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	OLEEO PLC
Company Number	:	03813540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1999
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	5-7 Bridge Works, The Crescent, London, SW19 8DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Glebe Place, London, SW3 5LB	Secretary	01 March 2000	Active
53 Battersea Church Road, London, SW11 3LY	Director	01 March 2000	Active
5-7 Bridge Works, The Crescent, London, England, SW19 8DR	Director	01 March 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 July 1999	Active
18, Nutfields, Ightham, TN15 9EA	Director	11 December 2008	Active
Abledowne, Anthonys, Woking, GU21 4YE	Director	29 June 2001	Active
Flat 2 Consort House, 45 Queensgate, London, SW7 5HR	Director	13 September 2002	Active
Parsonage House, Brook, GU8 5PT	Director	01 March 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	26 July 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	26 July 1999	Active

People with Significant Control

Oleeo International Limited
Notified on	:	09 August 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5-7, Bridgeworks, London, United Kingdom, SW19 8DR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Charles Edward Henry Hipps
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	53, Battersea Church Road, London, SW11 3LY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Charles Edward Henry Hipps
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	53, Battersea Church Road, London, SW11 3LY
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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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