UKBizDB.co.uk

OLP GROUP (UK) LIMITED

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

This company is commonly known as Olp Group (uk) Limited. The company was founded 6 years ago and was given the registration number 11081458. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLP GROUP (UK) LIMITED
Company Number:11081458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director27 April 2023Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director24 November 2017Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director24 November 2017Active

People with Significant Control

Mr Terence Shelby Cole
Notified on:24 November 2017
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Neil Steinberg
Notified on:24 November 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Resolution

Resolution.

Download
2019-01-14Accounts

Change account reference date company current extended.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Resolution

Resolution.

Download
2017-11-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.