This company is commonly known as Olive & Russ Limited. The company was founded 13 years ago and was given the registration number 07448355. The firm's registered office is in LONDON. You can find them at 9 Beauchamp Place, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | OLIVE & RUSS LIMITED |
|---|---|---|
| Company Number | : | 07448355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Beauchamp Place, London, SW3 1NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Secretary | 03 August 2012 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 23 November 2010 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 23 November 2010 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 23 November 2010 | Active |
| 9, Beauchamp Place, London, United Kingdom, SW3 1NQ | Secretary | 23 November 2010 | Active |
| Mr Simon William Neilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gemma House, 39 Lilestone Street, London, England, NW8 8SS |
| Nature of control | : |
|
| Mr Jody Russell Gadsden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gemma House, 39 Lilestone Street, London, England, NW8 8SS |
| Nature of control | : |
|
| Mr Barnaby Calman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gemma House, 39 Lilestone Street, London, England, NW8 8SS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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