Olea 1 Ltd, London
Olea 1 Ltd is a private limited company. Situated at 71-75 Shelton Street, London WC2H 9JQ, the above-mentioned 4 years old company was incorporated on 2020-03-26 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "advertising agencies" (Standard Industrial Classification code: 73110), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in the firm: Charalambous M. (appointed on 26 March 2020). Moving on to the secretaries (1 in total), we can name: Charalambous M. (appointed on 26 March 2020).
| About | |
|---|---|
| Name: Olea 1 Ltd | |
| Number: 12535871 | |
| Incorporation date: 2020-03-26 | |
| End of financial year: 28 February |
| Address: |
71-75 Shelton Street London WC2H 9JQ |
| SIC code: |
56101 - Licensed restaurants 73110 - Advertising agencies 68100 - Buying and selling of own real estate 56302 - Public houses and bars |
Company staff
People with significant control
Meli Meli Ltd
25 July 2023
| Address | 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares (Ltd |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13064756 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charalambous M.
26 March 2020 - 25 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Olea 1 Ltd confirmation statement filing is 2024-10-27. The latest confirmation statement was submitted on 2023-10-13. The deadline for the next statutory accounts filing is 30 November 2024. Last accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Meli Meli Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shelton Street, WC2H 9JQ London, Greater London. Charalambous M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 13, 2023 filed on: 13th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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