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OLYMPIA LICENSING LIMITED

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

This company is commonly known as Olympia Licensing Limited. The company was founded 19 years ago and was given the registration number 05390395. 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 74990 - Non-trading company.

Company Information

Name:OLYMPIA LICENSING LIMITED
Company Number:05390395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary11 March 2005Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

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

Secretary24 July 2007Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Secretary07 April 2017Active
4th Floor, 26-28, Mount Row, London, United Kingdom, W1K 3SG

Secretary21 April 2016Active
4th Floor, 26-28, Mount Row, London, United Kingdom, W1K 3SG

Secretary04 May 2010Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary11 March 2005Active
Red Mullions, 23 London Road, Headington, Oxford, United Kingdom, OX3 7RE

Director11 March 2005Active
15, Grosvenor Street, London, W1K 4QZ

Director18 July 2008Active
York Lodge, High Wood Hill Mill, London, NW7 4HA

Director11 March 2005Active
15, Grosvenor Street, London, 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, 26-28, Mount Row, London, United Kingdom, W1K 3SG

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

Director16 December 2016Active
40 Broadway, London, SW1H 0BU

Director11 March 2005Active
25, Bracknell Gardens, London, NW3 7EE

Director11 March 2005Active
Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX

Director11 March 2005Active
40 Broadway, London, SW1H 0BU

Director11 March 2005Active
W13

Director11 March 2005Active
50 Wavendon Avenue, Chiswick, London, W4 4NS

Director24 July 2007Active
40 Broadway, London, SW1H 0BU

Director20 November 2008Active
4th Floor, 26-28, Mount Row, London, United Kingdom, W1K 3SG

Director07 March 2017Active
4th Floor, 26-28, Mount Row, London, United Kingdom, W1K 3SG

Director24 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director11 March 2005Active

People with Significant Control

Olympia Management Services 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 (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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