OLIVIER DELICATESSEN LTD
UNIT 3, 6 ELEANOR CROSS ROAD, WALTHAM CROSS EN8 7LA- Active
- Private Limited Company
- Company No. 10164199
- Last Updated: 01 Mar 2024
Company Profile
OLIVIER DELICATESSEN LTD was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in WALTHAM CROSS. OLIVIER DELICATESSEN LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 4 months and 16 days.
| Name | OLIVIER DELICATESSEN LTD |
|---|---|
| Company number | 10164199 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 6 ELEANOR CROSS ROAD WALTHAM CROSS EN8 7LA |
|---|---|
| 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 |
|---|---|
| Mr Marcin Suchecki Nationality: Polish |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Monika Agnieszka Suchecka Nationality: Polish |
Dates: Thursday, May 5, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVIER DELICATESSEN LTD | 05 May 2016 |