OLIVER 16516 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oliver 16516 Ltd. The company was founded 8 years ago and was given the registration number 10196822. The firm's registered office is in LONDON. You can find them at 20-22 Broadway, Flat 9, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | OLIVER 16516 LTD |
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| Company Number | : | 10196822 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2016 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 20-22 Broadway, Flat 9, London, United Kingdom, W13 0SU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22 Broadway, Flat 9, London, United Kingdom, W13 0SU | Director | 04 September 2023 | Active |
| 4, Meredith Avenue, Cricklewood, London, United Kingdom, NW2 4AG | Director | 24 May 2016 | Active |
| 20-22 Broadway, Flat 9, London, United Kingdom, W13 0SU | Director | 15 April 2022 | Active |
People with Significant Control
| Mr Makram Fahmy Ragheb |
| Notified on | : | 11 September 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22 Broadway, Flat 9, London, United Kingdom, W13 0SU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Joanna Turney |
| Notified on | : | 04 August 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22 Broadway, Flat 9, London, United Kingdom, W13 0SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Monika Ragheb |
| Notified on | : | 15 April 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22 Broadway, Flat 9, London, United Kingdom, W13 0SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Makram Fahmi Ragheb |
| Notified on | : | 20 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22 Broadway, Flat 9, London, United Kingdom, W13 0SU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)