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OLYMPIA NATIONAL HOTEL LIMITED

OLYMPIA NATIONAL HOTEL LIMITED

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

    • Overview

    Company NameOLYMPIA NATIONAL HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12303835
    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 NATIONAL HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is OLYMPIA NATIONAL HOTEL LIMITED located?

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

    What are the latest accounts for OLYMPIA NATIONAL HOTEL 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 NATIONAL HOTEL LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for OLYMPIA NATIONAL HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Umar Loane as a secretary on Jan 29, 2026

    		2 pagesAP03

    Termination of appointment of Andrea Sophia Georgeou as a secretary on Jan 29, 2026

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 300,000
    		3 pagesSH01

    Confirmation statement made on Nov 06, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Matthew Thorpe on Mar 31, 2025

    		2 pagesCH01

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

    		15 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Consolidation of shares on Aug 06, 2024

    		4 pagesSH02

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 200,000
    		3 pagesSH01

    Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX United Kingdom 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

    		15 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Nov 06, 2023 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

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

    		2 pagesAP03

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

    		1 pagesTM02

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    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

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

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

    		1 pagesAD03
    View All Filings

    Who are the officers of OLYMPIA NATIONAL HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOANE, Umar
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		Secretary
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		345360980001
    COLMAN, Andrew James
    Bentinck Street
    W1U 2FA London
    2
    England
    		Director
    Bentinck Street
    W1U 2FA London
    2
    England
    		United KingdomBritish100661100001
    GARDINER, Oliver Stuart
    Berkeley Square
    W1J 6HN London
    25
    England
    		Director
    Berkeley Square
    W1J 6HN London
    25
    England
    		United KingdomBritish183815640002
    LEE, Lloyd Eng-Meng
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		United KingdomAmerican86610230004
    NEILAN, Gavin Stuart Charles
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		United KingdomBritish220664190007
    ROCCOGRANDE, Frank Charles
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		United KingdomBritish220664170004
    THORPE, Andrew Matthew
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		Director
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		United KingdomBritish74381550007
    DENYER, Yvonne
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    United Kingdom
    		Secretary
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    United Kingdom
    		264333150001
    GEORGEOU, Andrea Sophia
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		Secretary
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia Events
    England
    		305441110001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLYMPIA NATIONAL HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympus Management Ltd
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    		Feb 07, 2020
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    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.
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Nov 07, 2019
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10689913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    26-28 Mount Row
    W1K 3SG London
    4th Floor
    United Kingdom
    		Nov 07, 2019
    26-28 Mount Row
    W1K 3SG London
    4th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10689868
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Nov 07, 2019
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    • license: CC0