UKBizDB.co.uk

OLIVER JAMES LTD

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

This company is commonly known as Oliver James Ltd. The company was founded 6 years ago and was given the registration number 11517446. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLIVER JAMES LTD
Company Number:11517446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HP

Secretary14 August 2018Active
43, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Secretary14 August 2018Active
49 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HP

Director14 August 2018Active
49 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HP

Director14 August 2018Active

People with Significant Control

Mrs Emma Myers
Notified on:01 January 2024
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:49 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver Arron Robert Fish
Notified on:14 August 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr James Myers
Notified on:14 August 2018
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:49 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.