OLMA FINE FOODS LIMITED

164 NEW CAVENDISH STREET, C/O ACCOUNTANCY MANAGERS LTD, LONDON  W1W 6YT
  • Active
  • Private Limited Company
  • Company No. 11398444
  • Last Updated: 01 Mar 2024

Company Profile

OLMA FINE FOODS LIMITED was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in LONDON. OLMA FINE FOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 6 years 5 months and 11 days.

Name OLMA FINE FOODS LIMITED
Company number 11398444
Company type Private Limited Company
Incorporation date 05 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 164 NEW CAVENDISH STREET
C/O ACCOUNTANCY MANAGERS LTD
LONDON
W1W 6YT
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 Stepan Melkom Haik Petrossian Nationality: French Dates: Saturday, January 1, 2022 - present
significant influence or control
significant influence or control as firm
Mr Philippe Der Megreditchian Nationality: French Dates: Saturday, January 1, 2022 - present
significant influence or control
significant influence or control as firm
Olma Invest (Uk) Ltd New Cavendish Street, C/O Accountancy Managers, W1W 6YT Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
Olma Capital Management (Uk) Limited Merchant Square, W2 1AY Dates: Tuesday, June 5, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OLMA FINE FOODS LIMITED.

Previous Names

Name Change Date
OLMA FINE FOODS LIMITED 05 Jun 2018
OLMA NEWCO LIMITED 18 Jun 2019