WOLFF OLINS LIMITED

Overview

Company Name	WOLFF OLINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01945130
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOLFF OLINS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WOLFF OLINS LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of WOLFF OLINS LIMITED?

Previous Company Names
Company Name	From	Until
THE WOLFF OLINS BUSINESS LIMITED	Dec 23, 1987	Dec 23, 1987
ALVAHOPE LIMITED	Sep 06, 1985	Sep 06, 1985

What are the latest accounts for WOLFF OLINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOLFF OLINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for WOLFF OLINS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Dec 11, 2024	legacy	64 pages	PARENT_ACC

Dec 11, 2024	legacy	2 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Jan 10, 2023	legacy	59 pages	PARENT_ACC

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	legacy	2 pages	AGREEMENT2

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	21 pages	AA

Jan 11, 2022	legacy	2 pages	AGREEMENT2

Dec 29, 2021	legacy	57 pages	PARENT_ACC

Dec 29, 2021	legacy	3 pages	GUARANTEE2

Dec 29, 2021	legacy	2 pages	AGREEMENT2

Oct 15, 2021	Appointment of Mr John Martin William Betts as a director on Oct 12, 2021	2 pages	AP01

Aug 26, 2021	Director's details changed for Ms Karelia Sairah Jane Ashman on Aug 26, 2021	2 pages	CH01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	21 pages	AA

Apr 22, 2021	legacy	58 pages	PARENT_ACC

View All Filings

Who are the officers of WOLFF OLINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jun 01, 2001		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British			51704000002
ASHMAN, Karelia Sairah Jane 90-100 Southwark Street SE1 0SW London Bankside 2 England	May 28, 2013		Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1970-8	Global Ceo	178597850001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 12, 2021		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	Legal Counsel	251270030001
BHATE, Manoj Suryakant 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 07, 2019		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1963-5	Chartered Certified Accountant	254087150001
SCRUTON, Jane 16 St Mary Abbots Place W8 6LS London		Jun 01, 1999	Secretary	16 St Mary Abbots Place W8 6LS London		British			10631730001
TREGEAR, Peter 4 Pewley Hill GU1 3SQ Guildford Surrey	Jun 01, 1999	May 31, 2001	Secretary	4 Pewley Hill GU1 3SQ Guildford Surrey		British			57861340001
ADAMS, Roger 153 Inderwick Road N8 9JR London		Sep 16, 1993	Director	153 Inderwick Road N8 9JR London	United Kingdom	British	1954-5	Director	21132290001
ALLAM, Valerie 3 Lonsdale Square N1 1EN London		Apr 24, 1996	Director	3 Lonsdale Square N1 1EN London		British	1941-3	Design Consultant	21132250001
ARNOLD, Johannes Antonius Josephus Maria 113 Riversdale Road N5 2SU London	Mar 05, 1993	Jun 06, 1997	Director	113 Riversdale Road N5 2SU London	United Kingdom	Dutch	1959-10	Identity Consultant	116278540001
BANKS, John Allen 24 Millington Road Newnham CB3 9HP Cambridge Cambridgeshire	Oct 13, 1995	Sep 27, 1996	Director	24 Millington Road Newnham CB3 9HP Cambridge Cambridgeshire		British	1940-4	Management Consultant	45159280001
BENBUNAN, Jacob Luis Carlos Vazquez,15 Madrid FOREIGN Spain	Mar 05, 1993	Jun 05, 1997	Director	Luis Carlos Vazquez,15 Madrid FOREIGN Spain	Spain	Spanish	1961-7	Identity Consultant	84963310001
BIRKIN, Michael John Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan	Mar 08, 2007	Jun 30, 2009	Director	Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan		British	1958-7	Director	23500200007
BOYLAN, Brian Lawrence 90-100 Southwark Street SE1 0SW London Bankside 2 England		Jul 31, 2019	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1945-9	Director	61772700001
BRAZ FRADE, Joao Miguel Av5 De Outubro 96-5-A FOREIGN Lisboa 1050 Portugal	Feb 10, 1995	Jun 06, 1997	Director	Av5 De Outubro 96-5-A FOREIGN Lisboa 1050 Portugal		Portuguese	1956-3	Marketing Consultant	44083720001
BYAMSHAW, Jane Elizabeth 35 Park Town OX2 6SL Oxford		Jun 01, 1992	Director	35 Park Town OX2 6SL Oxford		British	1960-8	Marketing Director	85745370001
HAMID, Syed Mohsin Regents Wharf All Saints Street N1 9RL London 10 United Kingdom	Feb 02, 2009	Sep 25, 2009	Director	Regents Wharf All Saints Street N1 9RL London 10 United Kingdom	United Kingdom	British	1971-7	Brand Consultant	137127460001
HAMILTON, Douglas Crawford 50a Westbourne Terrace W2 3UH London		Dec 19, 2000	Director	50a Westbourne Terrace W2 3UH London	United Kingdom	British	1945-6	Director	70931350001
HEISELMAN, Karl 10 Regents Wharf All Saints Street N1 9RL London	Mar 08, 2007	Mar 31, 2010	Director	10 Regents Wharf All Saints Street N1 9RL London	Usa	United States Citizen	1964-6	Ceo Of Wolff Olins Usa	120507630001
HOWELL, Stephen Frederick 15 Minstrel Court Teesdale Close E2 6PQ London		Jul 06, 1992	Director	15 Minstrel Court Teesdale Close E2 6PQ London	United Kingdom	British	1952-3	Design Consultant	66368050001
JOHNSTONE, Caroline 46 Tregunter Road SW10 9LE London	Mar 05, 1993	Sep 25, 1993	Director	46 Tregunter Road SW10 9LE London		British	1961-5	Identity Consultant	53551660001
MANASIAN, Katherine Hickish 11 Pleydell Avenue W6 0XX London	Apr 09, 1993	Nov 24, 2004	Director	11 Pleydell Avenue W6 0XX London	England	American	1952-11	Director	17549640003
NWOKORIE, Onyeije Ogueri Strand 5th Floor WC2R 0DW London 85 England	Nov 09, 2015	Dec 31, 2017	Director	Strand 5th Floor WC2R 0DW London 85 England	England	British	1970-5	Ceo	205356170001
OLINS, Wallace Grahamsfield Goring On Thames RG8 9AD Reading Berkshire		May 31, 2001	Director	Grahamsfield Goring On Thames RG8 9AD Reading Berkshire		British	1930-12	Chairman	84762290001
ORWELL, Philip 58 Parliament Hill NW3 2TL London		Jun 05, 1992	Director	58 Parliament Hill NW3 2TL London		British	1958-9	Director	67956240001
PARTINGTON, Bryan Erik 2 Leinster Avenue SW14 7JP East Sheen London		Jun 06, 1997	Director	2 Leinster Avenue SW14 7JP East Sheen London	United Kingdom	British	1956-11	Financial Director	75740520001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Mar 31, 2004	Sep 27, 2004	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	Group Commercial Direct	41781310002
RICHARDS, Stephen Bruce Regents Wharf All Saints Street N1 9RL London 10 United Kingdom	May 10, 2004	May 13, 2011	Director	Regents Wharf All Saints Street N1 9RL London 10 United Kingdom	United Kingdom	British	1958-10	Chief Operating Officer	82560690001
SCRUTON, Jane 16 St Mary Abbots Place W8 6LS London		Jun 06, 1997	Director	16 St Mary Abbots Place W8 6LS London		British	1939-11	Director & Company Secretary	10631730001
TAY, Chong Huang 24 Brownlow Road N3 1NA London	Mar 05, 1993	Jun 06, 1997	Director	24 Brownlow Road N3 1NA London		Malaysian	1952-12	Design Consultant	33807100001
TRUEMAN, Peter Douglas Level 1 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014	Dec 31, 2018	Director	Level 1 100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	Chartered Accountant	11272780002
TURNER, Raymond Edward 12 Gatesmead RH16 1SN Haywards Heath West Sussex		Jan 08, 1993	Director	12 Gatesmead RH16 1SN Haywards Heath West Sussex		English	1946-8	Director	14349210001
WHITWORTH, James Christopher Bardsley Old Marylebone Road NW1 5QT London 239 United Kingdom	Mar 08, 2007	Apr 30, 2014	Director	Old Marylebone Road NW1 5QT London 239 United Kingdom	England	Canadian	1945-1	Das International Cfo	75258220001
WILLIAMS, Caroline 5 Ladbroke Gardens W11 2PT London	Mar 05, 1993	Dec 22, 1995	Director	5 Ladbroke Gardens W11 2PT London		British	1960-3	Operations Director	33807130002
WILLIAMSON, John, Dir 68 Durlston Road KT2 5RU Kingston Upon Thames Surrey	Mar 05, 1993	Dec 31, 2005	Director	68 Durlston Road KT2 5RU Kingston Upon Thames Surrey		British	1946-6	Director	33807120001
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	Mar 08, 2007	Dec 31, 2008	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	Ceo Europe	33049310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLFF OLINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

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.

View Detailed Information on Persons with Significant Control

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.
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