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Olympia Car Park Limited, W14 8UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLYMPIA CAR PARK LIMITED

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

This company is commonly known as Olympia Car Park Limited. The company was founded 20 years ago and was given the registration number 05127045. The firm's registered office is in LONDON. You can find them at Olympia London Hammersmith Road, Kensington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLYMPIA CAR PARK LIMITED
Company Number:05127045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Olympia London Hammersmith Road, Kensington, London, England, W14 8UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Secretary31 January 2023Active
2, Bentinck Street, London, England, W1U 2FA

Director21 March 2023Active
25, Berkeley Square, London, England, W1J 6HN

Director21 March 2023Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Director07 April 2017Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Director07 April 2017Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Director07 April 2017Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Director07 April 2017Active
York Lodge, High Wood Hill Mill, London, NW7 4HA

Secretary14 December 2004Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Secretary11 September 2017Active
40 Broadway, London, SW1H 0BU

Secretary24 July 2007Active
4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG

Secretary07 April 2017Active
4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG

Secretary21 April 2016Active
4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG

Secretary04 May 2010Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary13 May 2004Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director18 July 2008Active
The Gate House, 42 Chester Terrace, Regents Park, NW1 4ND

Director18 January 2005Active
York Lodge, High Wood Hill Mill, London, NW7 4HA

Director14 December 2004Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director04 May 2010Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Director18 January 2008Active
40 Broadway, London, SW1H 0BU

Director24 July 2007Active
4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG

Director24 July 2007Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director16 December 2016Active
25, Bracknell Gardens, London, NW3 7EE

Director14 December 2004Active
50 Wavendon Avenue, Chiswick, London, W4 4NS

Director24 July 2007Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director20 November 2008Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director13 May 2004Active
4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG

Director24 July 2007Active

People with Significant Control

Olympus Management Ltd
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:Olympia London, Hammersmith Road, London, England, W14 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Olympia Exhibitions Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Grosvenor Street, London, United Kingdom, W1K 4QZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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