Warning: file_put_contents(c/48dc4b98a3ecdce2d492c1d6fd41a176.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/d517f2e849e8a68a7bb3d84818f3540e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Wolff Olins Limited, SE1 0SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOLFF OLINS LIMITED

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

This company is commonly known as Wolff Olins Limited. The company was founded 39 years ago and was given the registration number 01945130. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOLFF OLINS LIMITED
Company Number:01945130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary01 June 2001Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director28 May 2013Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW

Director12 October 2021Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director07 January 2019Active
16 St Mary Abbots Place, London, W8 6LS

Secretary-Active
4 Pewley Hill, Guildford, GU1 3SQ

Secretary01 June 1999Active
153 Inderwick Road, London, N8 9JR

Director-Active
3 Lonsdale Square, London, N1 1EN

Director-Active
113 Riversdale Road, London, N5 2SU

Director05 March 1993Active
24 Millington Road, Newnham, Cambridge, CB3 9HP

Director13 October 1995Active
Luis Carlos Vazquez,15, Madrid, Spain, FOREIGN

Director05 March 1993Active
Azabudai 3-3-1, Minato-Ku, Tokyo, Japan,

Director08 March 2007Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director-Active
Av5 De Outubro 96-5-A, Lisboa 1050 Portugal, FOREIGN

Director10 February 1995Active
35 Park Town, Oxford, OX2 6SL

Director-Active
10, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL

Director02 February 2009Active
50a Westbourne Terrace, London, W2 3UH

Director-Active
10 Regents Wharf, All Saints Street, London, N1 9RL

Director08 March 2007Active
15 Minstrel Court, Teesdale Close, London, E2 6PQ

Director-Active
46 Tregunter Road, London, SW10 9LE

Director05 March 1993Active
11 Pleydell Avenue, London, W6 0XX

Director09 April 1993Active
85, Strand, 5th Floor, London, England, WC2R 0DW

Director09 November 2015Active
Grahamsfield, Goring On Thames, Reading, RG8 9AD

Director-Active
58 Parliament Hill, London, NW3 2TL

Director-Active
2 Leinster Avenue, East Sheen, SW14 7JP

Director-Active
Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR

Director31 March 2004Active
10, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL

Director10 May 2004Active
16 St Mary Abbots Place, London, W8 6LS

Director-Active
24 Brownlow Road, London, N3 1NA

Director05 March 1993Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW

Director30 April 2014Active
12 Gatesmead, Haywards Heath, RH16 1SN

Director-Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director08 March 2007Active
5 Ladbroke Gardens, London, W11 2PT

Director05 March 1993Active
68 Durlston Road, Kingston Upon Thames, KT2 5RU

Director05 March 1993Active
55 Cheyne Court, Flood Street, London, SW3 5TS

Director08 March 2007Active

People with Significant Control

Das Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
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)

Copyright © 2024. All rights reserved.