This company is commonly known as Olewatt Limited. The company was founded 31 years ago and was given the registration number 02790769. The firm's registered office is in LONDON. You can find them at Patsons Accountancy Ltd Suraj Chambers, 53 Islington Park Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | OLEWATT LIMITED |
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Company Number | : | 02790769 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 February 1993 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Patsons Accountancy Ltd Suraj Chambers, 53 Islington Park Street, London, N1 1QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Copse Wood Way, Northwood, England, HA6 2TZ | Director | 01 March 2021 | Active |
12, Queen Annes Gate, London, England, SW1H 9AA | Secretary | 15 February 2023 | Active |
Pasdaran, 9th Floor Flat No 16, Kohestan, Iran, FOREIGN | Secretary | 15 February 1994 | Active |
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 14 May 2010 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 February 1993 | Active |
10, Lyndhurst Avenue, London, England, NW7 2AB | Director | 07 August 2017 | Active |
10, Lyndhurst Avenue, London, England, NW7 2AB | Director | 15 March 2017 | Active |
31, Chaplaincy Gardens, Hornchurch, United Kingdom, RM11 3SH | Director | 08 August 2012 | Active |
23, Boulevard Lesya, Ukrainka Apt89, Kiev, Ukraine, 0113333 | Director | 10 September 2008 | Active |
Flat 9 South, Neda Building, Vatanpour Alley, Iran, FOREIGN | Director | - | Active |
Pas Daran 9th Floor, Flat No.16, Kohestan, Tehran, Iran, FOREIGN | Director | 01 March 2001 | Active |
Apr 54, 21 Lesi Ukrainki Street, Kiev, Ukraine, FOREIGN | Director | 10 September 2008 | Active |
Patsons Accountancy Ltd, Suraj Chambers, 53 Islington Park Street, London, N1 1QB | Director | 01 April 2020 | Active |
Patsons Accountancy Ltd, Suraj Chambers, 53 Islington Park Street, London, N1 1QB | Director | 24 October 2017 | Active |
23 The Fairway, Southgate, London, N14 4PA | Director | 01 March 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 February 1993 | Active |
Mr Ramesh Patel | ||
Notified on | : | 09 March 2023 |
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Status | : | Active |
Date of birth | : | April 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51, Copse Wood Way, Northwood, England, HA6 2TZ |
Nature of control | : |
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Ms Khadijeh Minai | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | Iranian |
Country of residence | : | England |
Address | : | 12, Queen Annes Gate, London, England, SW1H 9AA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-08 | Officers | Termination secretary company with name termination date. | Download |
2023-03-05 | Address | Change registered office address company with date old address new address. | Download |
2023-02-22 | Officers | Appoint person secretary company with name date. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Change account reference date company current extended. | Download |
2021-03-09 | Officers | Termination director company with name termination date. | Download |
2021-03-02 | Officers | Appoint person director company with name date. | Download |
2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
2021-02-12 | Officers | Termination director company with name termination date. | Download |
2020-04-02 | Officers | Appoint person director company with name date. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Officers | Termination director company with name termination date. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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