OLIVER 16516 LTD
20-22 BROADWAY, FLAT 9, LONDON W13 0SU- Active
- Private Limited Company
- Company No. 10196822
- Last Updated: 01 Mar 2024
Company Profile
OLIVER 16516 LTD was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in LONDON. OLIVER 16516 LTD 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 8 years 4 months and 18 days.
| Name | OLIVER 16516 LTD |
|---|---|
| Company number | 10196822 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 BROADWAY FLAT 9 LONDON W13 0SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Makram Fahmy Ragheb Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Turney Nationality: British |
Dates: Thursday, August 4, 2022 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Monika Ragheb Nationality: British |
Dates: Friday, April 15, 2022 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Mr Makram Fahmi Ragheb Nationality: British |
Dates: Saturday, May 20, 2017 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-225 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVER 16516 LTD | 24 May 2016 |