OLY DEVELOPMENT LIMITED
15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 08432776
- Last Updated: 01 Mar 2024
Company Profile
OLY DEVELOPMENT LIMITED was incorporated on Wednesday, March 6, 2013 as a Private Limited Company with registered address in LONDON. OLY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 6 months and 17 days.
| Name | OLY DEVELOPMENT LIMITED |
|---|---|
| Company number | 08432776 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Isabella Seragnoli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Piero Marsiaj Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Giorgio Marsiaj Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OLY DEVELOPMENT LIMITED | 06 Mar 2013 |
| OLYMPUS UK DEVELOPMENT LIMITED | 11 Apr 2013 |