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OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD

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

This company is commonly known as Olive Property Developments (london ) Ltd. The company was founded 7 years ago and was given the registration number 10629686. The firm's registered office is in BEDFORD. You can find them at 27 St. Cuthberts Street, , Bedford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
Company Number:10629686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG

Director20 February 2024Active
27, St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG

Director21 February 2017Active
27, St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG

Director01 November 2019Active
27, St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG

Director21 February 2017Active

People with Significant Control

Mr Marco Ciniolli
Notified on:20 February 2024
Status:Active
Date of birth:September 1980
Nationality:Italian
Country of residence:United Kingdom
Address:27, St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Alan George Bushby
Notified on:21 February 2017
Status:Active
Date of birth:August 1963
Nationality:English
Country of residence:United Kingdom
Address:27, St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Bowles
Notified on:21 February 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:27, St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Officers

Termination director company with name termination date.

Download
2024-03-26Officers

Appoint person director company with name date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Gazette

Gazette notice compulsory.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Officers

Termination director company with name termination date.

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