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OLI BUILDING COMPANY LIMITED

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

This company is commonly known as Oli Building Company Limited. The company was founded 19 years ago and was given the registration number 05358510. The firm's registered office is in LONDON. You can find them at 90 Brixton Hill, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OLI BUILDING COMPANY LIMITED
Company Number:05358510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:90 Brixton Hill, London, SW2 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Eswyn Road, London, England, SW17 8TN

Director01 January 2024Active
90, Brixton Hill, London, England, SW2 1QN

Director01 October 2023Active
33 Poynders Court, Poynders Road, London, SW4 8NL

Secretary09 February 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary09 February 2005Active
180, Eswyn Road, London, England, SW17 8TN

Director09 February 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director09 February 2005Active

People with Significant Control

Mr Andrzej Sukiennik
Notified on:01 October 2023
Status:Active
Date of birth:June 1988
Nationality:Polish
Country of residence:England
Address:90, Brixton Hill, London, England, SW2 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piotr Olizarowicz
Notified on:09 February 2017
Status:Active
Date of birth:August 1978
Nationality:Polish
Country of residence:England
Address:180, Eswyn Road, London, England, SW17 8TN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-12Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Appoint person director company with name date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-12-14Address

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

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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