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OLYMPIA NATIONAL HOTEL LIMITED

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

This company is commonly known as Olympia National Hotel Limited. The company was founded 4 years ago and was given the registration number 12303835. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OLYMPIA NATIONAL HOTEL LIMITED
Company Number:12303835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Olympia London Hammersmith Road, Kensington, London, United Kingdom, W14 8UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympia London, Hammersmith Road, Kensington, London, United Kingdom, W14 8UX

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

Director22 September 2022Active
25, Berkeley Square, London, England, W1J 6HN

Director22 September 2022Active
Olympia London, Hammersmith Road, Kensington, London, United Kingdom, W14 8UX

Director07 November 2019Active
Olympia London, Hammersmith Road, Kensington, London, United Kingdom, W14 8UX

Director07 November 2019Active
Olympia London, Hammersmith Road, Kensington, London, United Kingdom, W14 8UX

Director07 November 2019Active
Olympia London, Hammersmith Road, Kensington, London, United Kingdom, W14 8UX

Director07 November 2019Active
Olympia London, Hammersmith Road, Kensington, London, United Kingdom, W14 8UX

Secretary13 November 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary07 November 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director07 November 2019Active

People with Significant Control

Olympus Management Ltd
Notified on:07 February 2020
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
Dfi Olympus Management Holding Ltd
Notified on:07 November 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 26-28 Mount Row, London, United Kingdom, W1K 3SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Yc Olympus Operations Limited
Notified on:07 November 2019
Status:Active
Country of residence:United Kingdom
Address:2, Bentinck Street, London, United Kingdom, W1U 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norose Company Secretarial Services Limited
Notified on:07 November 2019
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Change person director company with change date.

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2024-04-05Accounts

Accounts with accounts type small.

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2024-02-19Officers

Change person director company with change date.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type small.

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2023-02-10Officers

Appoint person secretary company with name date.

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2023-02-10Officers

Termination secretary company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Officers

Appoint person director company with name date.

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2022-06-07Officers

Change person director company with change date.

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2022-04-08Accounts

Accounts with accounts type small.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type small.

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2021-05-27Address

Move registers to sail company with new address.

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2021-05-27Address

Change sail address company with new address.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-02-18Incorporation

Memorandum articles.

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2020-02-18Resolution

Resolution.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Officers

Appoint person secretary company with name date.

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2019-11-13Accounts

Change account reference date company current extended.

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