UKBizDB.co.uk

OLMA FINE FOODS LIMITED

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

This company is commonly known as Olma Fine Foods Limited. The company was founded 6 years ago and was given the registration number 11398444. The firm's registered office is in LONDON. You can find them at 164 New Cavendish Street, C/o Accountancy Managers Ltd, London, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:OLMA FINE FOODS LIMITED
Company Number:11398444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:164 New Cavendish Street, C/o Accountancy Managers Ltd, London, England, W1W 6YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, New Cavendish Street, C/O Accountancy Managers Ltd, London, England, W1W 6YT

Director05 June 2018Active
164, New Cavendish Street, C/O Accountancy Managers Ltd, London, England, W1W 6YT

Director31 December 2022Active
164, New Cavendish Street, C/O Accountancy Managers Ltd, London, England, W1W 6YT

Director05 June 2018Active
164, New Cavendish Street, C/O Accountancy Managers Ltd, London, England, W1W 6YT

Director28 October 2020Active

People with Significant Control

Mr Philippe Der Megreditchian
Notified on:01 January 2022
Status:Active
Date of birth:February 1970
Nationality:French
Country of residence:England
Address:164, New Cavendish Street, London, England, W1W 6YT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stepan Melkom Haik Petrossian
Notified on:01 January 2022
Status:Active
Date of birth:June 1979
Nationality:French
Country of residence:England
Address:164, New Cavendish Street, London, England, W1W 6YT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Olma Invest (Uk) Ltd
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:164, New Cavendish Street, London, England, W1W 6YT
Nature of control:
  • Ownership of shares 75 to 100 percent
Olma Capital Management (Uk) Limited
Notified on:05 June 2018
Status:Active
Country of residence:United Kingdom
Address:55, Merchant Square, London, United Kingdom, W2 1AY
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.