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OLLERTON DEVELOPMENTS LIMITED

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

This company is commonly known as Ollerton Developments Limited. The company was founded 17 years ago and was given the registration number 06055768. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLLERTON DEVELOPMENTS LIMITED
Company Number:06055768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, England, W1U 7EU

Director18 September 2015Active
55, Baker Street, London, England, W1U 7EU

Director18 September 2015Active
Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ

Secretary22 January 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 January 2007Active
Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ

Director04 February 2014Active
6, Brandwood, Chadderton, Oldham, OL1 2TP

Director13 July 2009Active
4 Hill Rise, Altrincham, WA14 4QB

Director22 January 2007Active
Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ

Director30 January 2008Active
Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ

Director22 January 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 January 2007Active

People with Significant Control

Burlington Obs Limited
Notified on:28 April 2018
Status:Active
Country of residence:United Kingdom
Address:Bdo Llp, 55 Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gang Li
Notified on:03 October 2016
Status:Active
Date of birth:September 1962
Nationality:Chinese
Country of residence:England
Address:31, Old Burlington Street, London, England, W1S 3AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ping Sheng Zou
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Chinese
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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