OLYMPIA MANAGEMENT SERVICES LIMITED

OLYMPIA MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLYMPIA MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00238811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLYMPIA MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLYMPIA MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Olympia Events Hammersmith Road
    Kensington
    W14 8UX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLYMPIA MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARLS COURT AND OLYMPIA LIMITEDJan 27, 1988Jan 27, 1988
    OLYMPIA LIMITEDApr 18, 1929Apr 18, 1929

    What are the latest accounts for OLYMPIA MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OLYMPIA MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for OLYMPIA MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Olympia Events Hammersmith Road Kensington London W14 8UX on May 16, 2024

    1 pagesAD01

    Director's details changed for Mr Frank Charles Roccogrande on Apr 03, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    29 pagesAA

    Director's details changed for Mr Gavin Stuart Charles Neilan on Feb 08, 2024

    2 pagesCH01

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Ms Andrea Sophia Georgeou as a secretary on Jan 31, 2023

    2 pagesAP03

    Termination of appointment of Yvonne Lillian Denyer as a secretary on Jan 31, 2023

    1 pagesTM02

    Appointment of Mr Andrew James Colman as a director on Sep 22, 2022

    2 pagesAP01

    Appointment of Mr Oliver Stuart Gardiner as a director on Sep 22, 2022

    2 pagesAP01

    Director's details changed for Mr Frank Charles Roccogrande on Jun 01, 2022

    2 pagesCH01

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Yvonne Lillian Denyer as a director on May 01, 2022

    1 pagesTM01

    Termination of appointment of Nigel Howard Nathan as a director on May 01, 2022

    1 pagesTM01

    Termination of appointment of Christopher Morrison as a director on May 01, 2022

    1 pagesTM01

    Termination of appointment of Gillian Elizabeth Kiamil as a director on May 01, 2022

    1 pagesTM01

    Termination of appointment of Anna Catherine Golden as a director on May 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 72 Hammersmith Road London W14 8YP

    1 pagesAD03

    Register inspection address has been changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 72 Hammersmith Road London W14 8YP

    1 pagesAD02

    Who are the officers of OLYMPIA MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGEOU, Andrea Sophia
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    Secretary
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    305438800001
    COLMAN, Andrew James
    Bentinck Street
    W1U 2FA London
    2
    England
    Director
    Bentinck Street
    W1U 2FA London
    2
    England
    United KingdomBritishFinance Director100661100001
    GARDINER, Oliver Stuart
    Berkeley Square
    W1J 6HN London
    25
    England
    Director
    Berkeley Square
    W1J 6HN London
    25
    England
    United KingdomBritishChartered Surveyor183815640002
    LEE, Lloyd Eng-Meng
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    Director
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    United KingdomAmericanManaging Partner86610230004
    NEILAN, Gavin Stuart Charles
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    Director
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    United KingdomBritishCo-Managing Partner220664190007
    ROCCOGRANDE, Frank Charles
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    United KingdomAmericanCo-Managing Partner220664170004
    THORPE, Andrew Matthew
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    Director
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    United KingdomBritishManaging Director74381550001
    BISSETT, Robert Derek
    75 Park Drive
    N21 2LT London
    Secretary
    75 Park Drive
    N21 2LT London
    British1624040001
    CONWAY, Simon Alexander Malcolm
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    Secretary
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    BritishDirector88608520001
    DENYER, Yvonne Lillian
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    Secretary
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    238954550001
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BU
    Secretary
    40 Broadway
    London
    SW1H 0BU
    British68599110002
    JOHAL, Jagdish
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    Secretary
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    229229280001
    MCCAVENY, Leigh
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    Secretary
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    207687750001
    NEAL, Peter Richard
    Earls Court Exhibition Centre
    Warwick Road
    SW5 9TA London
    Secretary
    Earls Court Exhibition Centre
    Warwick Road
    SW5 9TA London
    British95289870001
    PAVEY, Ruth Elizabeth
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    Secretary
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    British151474780001
    PILCHER, Timothy James
    46 Caldervale Road
    Clapham
    SW4 9LZ London
    Secretary
    46 Caldervale Road
    Clapham
    SW4 9LZ London
    British72758230001
    BERRIE, David William
    Flat 10 Westheath House
    130 Brook Road Dollis Hill
    NW2 7DU London
    Director
    Flat 10 Westheath House
    130 Brook Road Dollis Hill
    NW2 7DU London
    BritishCompany Director43240920001
    BLACK, William Reginald
    Grosvenor Street
    W1K 4QZ London
    15
    Director
    Grosvenor Street
    W1K 4QZ London
    15
    EnglandBritishChartered Surveyor41017610002
    CONWAY, Simon Alexander Malcolm
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    Director
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    EnglandBritishDirector88608520001
    COUSINS, Caroline Stephanie
    31 Gowan Avenue
    SW6 6RH London
    Director
    31 Gowan Avenue
    SW6 6RH London
    BritishCorporate Affairs Executive39608240001
    DAS, Soumen
    Grosvenor Street
    W1K 4QZ London
    15
    Director
    Grosvenor Street
    W1K 4QZ London
    15
    United KingdomBritishCompany Director150962550001
    DENYER, Yvonne Lillian
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    United KingdomBritishAccountant102647680002
    DRAY, Herbert Rushton, Brigadier
    25 Cadland Court
    Ocean Village
    SO14 3GP Southampton
    Hampshire
    Director
    25 Cadland Court
    Ocean Village
    SO14 3GP Southampton
    Hampshire
    EnglandBritishCompany Director83611010001
    FASKEN, David Kenneth
    9 Mortlake Road
    Kew
    TW9 3JE Richmond
    Surrey
    Director
    9 Mortlake Road
    Kew
    TW9 3JE Richmond
    Surrey
    BritishCompany Director1624070001
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Accountant8845220002
    FORD, Peter John
    16 The Drive
    SW20 8TG London
    Director
    16 The Drive
    SW20 8TG London
    BritishCompany Director101905640001
    GLANFIELD, John Alan
    20 Fort Road
    GU1 3TD Guildford
    Surrey
    Director
    20 Fort Road
    GU1 3TD Guildford
    Surrey
    BritishHall Director13571940001
    GOLDEN, Anna Catherine
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    EnglandBritishSales Director238955340001
    GOLDING, Terence Edward
    Pinn Cottage
    Pinner Hill
    HA5 3XX Pinner
    Middx
    Director
    Pinn Cottage
    Pinner Hill
    HA5 3XX Pinner
    Middx
    BritishCompany Executive19608110001
    GOOLD, Jonathan Pearson
    13 Lillian Road
    Barnes
    SW13 9JG London
    Director
    13 Lillian Road
    Barnes
    SW13 9JG London
    BritishExhibition Organiser79723100001
    HARRIS, Timothy Charles
    Catfield Hall
    Catfield
    NR29 5DB Great Yarmouth
    Norfolk
    Director
    Catfield Hall
    Catfield
    NR29 5DB Great Yarmouth
    Norfolk
    EnglandBritishChartered Accountant85418080001
    HAWKSWORTH, Ian David
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    Director
    Mount Row
    W1K 3SG London
    4th Floor, 26-28
    United Kingdom
    United KingdomBritishChartered Surveyor115713550001
    JOBANPUTRA, Situl Suryakant
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    United KingdomBritishCompany Director220745230001
    KIAMIL, Gillian Elizabeth
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    EnglandBritishOperations Director269918180001
    KING, Suzanne Jane
    114 Ramillies Road
    W4 1JA London
    Director
    114 Ramillies Road
    W4 1JA London
    United KingdomBritishChartered Accountant87195220001

    Who are the persons with significant control of OLYMPIA MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Row
    W1K 3SG London
    26-28
    England
    Apr 13, 2017
    Mount Row
    W1K 3SG London
    26-28
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10689885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0