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Nom

Olympia National Hotel Limited

Adresse
Olympia Events Hammersmith Road
Kensington
London
W14 8UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12303835 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Olympus Management Ltd Status: Active Notified: 07/02/2020 Companies House Number: 10689885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dfi Olympus Management Holding Ltd Status: Ceased Notified: 07/11/2019 Ceased: 07/02/2020 Companies House Number: 10689868 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 07/11/2019 Ceased: 07/11/2019 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yc Olympus Operations Limited Status: Ceased Notified: 07/11/2019 Ceased: 07/02/2020 Companies House Number: 10689913 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Colman, Andrew James London, England Status: Active Notified: 22/09/2022 Date of Birth: 07/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardiner, Oliver Stuart London, England Status: Active Notified: 22/09/2022 Date of Birth: 07/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Georgeou, Andrea Sophia Kensington, London, England Status: Active Notified: 31/01/2023 Role: Secretary
    Lee, Lloyd Eng-Meng Kensington, London, England Status: Active Notified: 07/11/2019 Date of Birth: 02/1971 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: American
    Neilan, Gavin Stuart Charles Kensington, London, England Status: Active Notified: 07/11/2019 Date of Birth: 02/1978 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Roccogrande, Frank Charles Kensington, London, England Status: Active Notified: 07/11/2019 Date of Birth: 03/1975 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: American
    Thorpe, Andrew Matthew Kensington, London, England Status: Active Notified: 07/11/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British