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Oly Development Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLY DEVELOPMENT LIMITED

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

This company is commonly known as Oly Development Limited. The company was founded 11 years ago and was given the registration number 08432776. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLY DEVELOPMENT LIMITED
Company Number:08432776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hanover Square, London, England, W1S 1HS

Corporate Secretary14 March 2019Active
15, Hanover Square, London, England, W1S 1HS

Director16 April 2021Active
15, Hanover Square, London, England, W1S 1HS

Director16 April 2021Active
Winnington House, 2 Woodberry Grove, London, England, N12 0DR

Corporate Secretary06 March 2013Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director09 December 2014Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director09 December 2014Active
Royalty House, 32 Sackville Street, London, England, W1S 3EA

Director31 January 2014Active
Royalty House, 32 Sackville Street, London, W1S 3EA

Director06 March 2013Active
Royalty House, 32 Sackville Street, London, W1S 3EA

Director31 January 2014Active

People with Significant Control

Mr Giorgio Marsiaj
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:Italian
Country of residence:England
Address:15, Hanover Square, London, England, W1S 1HS
Nature of control:
  • Significant influence or control
Mr Piero Marsiaj
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:Italian
Country of residence:England
Address:15, Hanover Square, London, England, W1S 1HS
Nature of control:
  • Significant influence or control
Ms Isabella Seragnoli
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Italian
Country of residence:England
Address:15, Hanover Square, London, England, W1S 1HS
Nature of control:
  • Significant influence or control

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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