This company is commonly known as Olympia Car Park Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Olympia London Hammersmith Road, Kensington, London, England, W14 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Secretary | 31 January 2023 | Active |
| 2, Bentinck Street, London, England, W1U 2FA | Director | 21 March 2023 | Active |
| 25, Berkeley Square, London, England, W1J 6HN | Director | 21 March 2023 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 07 April 2017 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 07 April 2017 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 07 April 2017 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 07 April 2017 | Active |
| York Lodge, High Wood Hill Mill, London, NW7 4HA | Secretary | 14 December 2004 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Secretary | 11 September 2017 | Active |
| 40 Broadway, London, SW1H 0BU | Secretary | 24 July 2007 | Active |
| 4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG | Secretary | 07 April 2017 | Active |
| 4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG | Secretary | 21 April 2016 | Active |
| 4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG | Secretary | 04 May 2010 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Secretary | 13 May 2004 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 18 July 2008 | Active |
| The Gate House, 42 Chester Terrace, Regents Park, NW1 4ND | Director | 18 January 2005 | Active |
| York Lodge, High Wood Hill Mill, London, NW7 4HA | Director | 14 December 2004 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 04 May 2010 | Active |
| Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX | Director | 18 January 2008 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 24 July 2007 | Active |
| 4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG | Director | 24 July 2007 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 16 December 2016 | Active |
| 25, Bracknell Gardens, London, NW3 7EE | Director | 14 December 2004 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 24 July 2007 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 20 November 2008 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Director | 13 May 2004 | Active |
| 4th Floor, 24-26, Mount Row, London, United Kingdom, W1K 3SG | Director | 24 July 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-27 | Address | Move registers to sail company with new address. | Download |
| 2021-05-27 | Address | Change sail address company with old address new address. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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