co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLYMPIA ESTATE SERVICES LIMITED

OLYMPIA ESTATE SERVICES LIMITED

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

    • Overview

    Company NameOLYMPIA ESTATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12306016
    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 ESTATE SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OLYMPIA ESTATE SERVICES 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 ESTATE 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 ESTATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for OLYMPIA ESTATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 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

    		17 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    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

    		16 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2023 with no 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 07, 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 07, 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

    Register inspection address has been changed to 72 Hammersmith Road London W14 8YP

    		1 pagesAD02

    Confirmation statement made on Nov 07, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Olympus Management Ltd as a person with significant control on Feb 07, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of OLYMPIA ESTATE 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
    		305440810001
    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
    		264333130001
    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 ESTATE SERVICES 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 08, 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 08, 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 08, 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