OLYMPIA MANAGEMENT SERVICES LIMITED
Overview
Company Name | OLYMPIA MANAGEMENT SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00238811 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of OLYMPIA MANAGEMENT SERVICES LIMITED?
Company Name | From | Until |
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EARLS COURT AND OLYMPIA LIMITED | Jan 27, 1988 | Jan 27, 1988 |
OLYMPIA LIMITED | Apr 18, 1929 | Apr 18, 1929 |
What are the latest accounts for OLYMPIA MANAGEMENT SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLYMPIA MANAGEMENT SERVICES LIMITED?
Last Confirmation Statement Made Up To | May 18, 2026 |
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Next Confirmation Statement Due | Jun 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 18, 2025 |
Overdue | No |
What are the latest filings for OLYMPIA MANAGEMENT SERVICES LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Frank Charles Roccogrande on Apr 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Gavin Stuart Charles Neilan on Feb 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Ms Andrea Sophia Georgeou as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Yvonne Lillian Denyer as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew James Colman as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver Stuart Gardiner as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Frank Charles Roccogrande on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yvonne Lillian Denyer as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel Howard Nathan as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Morrison as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillian Elizabeth Kiamil as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anna Catherine Golden as a director on May 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 72 Hammersmith Road London W14 8YP | 1 pages | AD03 | ||
Register inspection address has been changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 72 Hammersmith Road London W14 8YP | 1 pages | AD02 | ||
Who are the officers of OLYMPIA MANAGEMENT SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GEORGEOU, Andrea Sophia | Secretary | Hammersmith Road Kensington W14 8UX London Olympia Events England | 305438800001 | |||||||
COLMAN, Andrew James | Director | Bentinck Street W1U 2FA London 2 England | United Kingdom | British | Finance Director | 100661100001 | ||||
GARDINER, Oliver Stuart | Director | Berkeley Square W1J 6HN London 25 England | United Kingdom | British | Chartered Surveyor | 183815640002 | ||||
LEE, Lloyd Eng-Meng | Director | Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom | United Kingdom | American | Managing Partner | 86610230004 | ||||
NEILAN, Gavin Stuart Charles | Director | Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom | United Kingdom | British | Co-Managing Partner | 220664190007 | ||||
ROCCOGRANDE, Frank Charles | Director | Hammersmith Road Kensington W14 8UX London Olympia Events England | United Kingdom | American | Co-Managing Partner | 220664170004 | ||||
THORPE, Andrew Matthew | Director | Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom | United Kingdom | British | Managing Director | 74381550001 | ||||
BISSETT, Robert Derek | Secretary | 75 Park Drive N21 2LT London | British | 1624040001 | ||||||
CONWAY, Simon Alexander Malcolm | Secretary | York Lodge High Wood Hill Mill NW7 4HA London Greater London | British | Director | 88608520001 | |||||
DENYER, Yvonne Lillian | Secretary | Hammersmith Road Kensington W14 8UX London Olympia London England | 238954550001 | |||||||
FOLGER, Susan | Secretary | 40 Broadway London SW1H 0BU | British | 68599110002 | ||||||
JOHAL, Jagdish | Secretary | Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom | 229229280001 | |||||||
MCCAVENY, Leigh | Secretary | Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom | 207687750001 | |||||||
NEAL, Peter Richard | Secretary | Earls Court Exhibition Centre Warwick Road SW5 9TA London | British | 95289870001 | ||||||
PAVEY, Ruth Elizabeth | Secretary | Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom | British | 151474780001 | ||||||
PILCHER, Timothy James | Secretary | 46 Caldervale Road Clapham SW4 9LZ London | British | 72758230001 | ||||||
BERRIE, David William | Director | Flat 10 Westheath House 130 Brook Road Dollis Hill NW2 7DU London | British | Company Director | 43240920001 | |||||
BLACK, William Reginald | Director | Grosvenor Street W1K 4QZ London 15 | England | British | Chartered Surveyor | 41017610002 | ||||
CONWAY, Simon Alexander Malcolm | Director | York Lodge High Wood Hill Mill NW7 4HA London Greater London | England | British | Director | 88608520001 | ||||
COUSINS, Caroline Stephanie | Director | 31 Gowan Avenue SW6 6RH London | British | Corporate Affairs Executive | 39608240001 | |||||
DAS, Soumen | Director | Grosvenor Street W1K 4QZ London 15 | United Kingdom | British | Company Director | 150962550001 | ||||
DENYER, Yvonne Lillian | Director | Hammersmith Road Kensington W14 8UX London Olympia London England | United Kingdom | British | Accountant | 102647680002 | ||||
DRAY, Herbert Rushton, Brigadier | Director | 25 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | England | British | Company Director | 83611010001 | ||||
FASKEN, David Kenneth | Director | 9 Mortlake Road Kew TW9 3JE Richmond Surrey | British | Company Director | 1624070001 | |||||
FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 8845220002 | ||||
FORD, Peter John | Director | 16 The Drive SW20 8TG London | British | Company Director | 101905640001 | |||||
GLANFIELD, John Alan | Director | 20 Fort Road GU1 3TD Guildford Surrey | British | Hall Director | 13571940001 | |||||
GOLDEN, Anna Catherine | Director | Hammersmith Road Kensington W14 8UX London Olympia London England | England | British | Sales Director | 238955340001 | ||||
GOLDING, Terence Edward | Director | Pinn Cottage Pinner Hill HA5 3XX Pinner Middx | British | Company Executive | 19608110001 | |||||
GOOLD, Jonathan Pearson | Director | 13 Lillian Road Barnes SW13 9JG London | British | Exhibition Organiser | 79723100001 | |||||
HARRIS, Timothy Charles | Director | Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk | England | British | Chartered Accountant | 85418080001 | ||||
HAWKSWORTH, Ian David | Director | Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom | United Kingdom | British | Chartered Surveyor | 115713550001 | ||||
JOBANPUTRA, Situl Suryakant | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | Company Director | 220745230001 | ||||
KIAMIL, Gillian Elizabeth | Director | Hammersmith Road Kensington W14 8UX London Olympia London England | England | British | Operations Director | 269918180001 | ||||
KING, Suzanne Jane | Director | 114 Ramillies Road W4 1JA London | United Kingdom | British | Chartered Accountant | 87195220001 |
Who are the persons with significant control of OLYMPIA MANAGEMENT SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Olympus Management Ltd | Apr 13, 2017 | Mount Row W1K 3SG London 26-28 England | No | ||||||||||
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Natures of Control
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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