This company is commonly known as Olive Mania (uk) Ltd. The company was founded 10 years ago and was given the registration number 09018927. The firm's registered office is in LONDON. You can find them at Block B B239 Riverside Business Centre, Wandsworth, London, County. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Name | : | OLIVE MANIA (UK) LTD |
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Company Number | : | 09018927 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 2014 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Block B B239 Riverside Business Centre, Wandsworth, London, County, England, SW18 4UQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR | Secretary | 01 February 2024 | Active |
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR | Director | 01 February 2024 | Active |
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR | Secretary | 08 January 2021 | Active |
Flat 7, Milton Mansions, Queen's Club Gardens, London, England, W14 9RP | Secretary | 01 May 2014 | Active |
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR | Secretary | 01 August 2020 | Active |
26 Greyhound Road, London, England, W6 8NX | Secretary | 30 April 2014 | Active |
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR | Director | 01 January 2023 | Active |
Flat 7, Milton Mansions, Queen's Club Gardens, London, England, W14 9RP | Director | 30 April 2014 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 11 July 2021 | Active |
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR | Director | 12 January 2021 | Active |
Mr Apostolos Bampos | ||
Notified on | : | 01 February 2024 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Mr Apostolos Bampos | ||
Notified on | : | 28 February 2023 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Ms Salvara Erasmia | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | 7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Ms Agnieszka Kaluzynska | ||
Notified on | : | 22 September 2021 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-06 | Officers | Appoint person director company with name date. | Download |
2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-03 | Officers | Appoint person secretary company with name date. | Download |
2024-02-03 | Officers | Termination secretary company with name termination date. | Download |
2024-02-03 | Officers | Termination director company with name termination date. | Download |
2024-02-03 | Officers | Change person secretary company with change date. | Download |
2024-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-04 | Address | Change sail address company with new address. | Download |
2023-01-04 | Officers | Appoint person director company with name date. | Download |
2023-01-03 | Officers | Change person secretary company with change date. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-02 | Accounts | Change account reference date company previous extended. | Download |
2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-03 | Officers | Termination secretary company with name termination date. | Download |
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