OLYMPIA EMBERTON HOTEL LIMITED

OLYMPIA LONDON HAMMERSMITH ROAD, KENSINGTON, LONDON  W14 8UX
  • Active
  • Private Limited Company
  • Company No. 12306011
  • Last Updated: 01 Mar 2024

Company Profile

OLYMPIA EMBERTON HOTEL LIMITED was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in LONDON. OLYMPIA EMBERTON HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years and 7 days.

Name OLYMPIA EMBERTON HOTEL LIMITED
Company number 12306011
Company type Private Limited Company
Incorporation date 08 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address OLYMPIA LONDON HAMMERSMITH ROAD
KENSINGTON
LONDON
W14 8UX
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
Olympus Management Limited Hammersmith Road, W14 8UX Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ Dates: Friday, November 8, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Yc Olympus Operations Limited Bentinck Street, W1U 2FA Dates: Friday, November 8, 2019 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dfi Olympus Management Holding Ltd 26-28 Mount Row, W1K 3SG Dates: Friday, November 8, 2019 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 December 2020
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
OLYMPIA EMBERTON HOTEL LIMITED 08 Nov 2019
OLYMPIA MSCP HOTEL LIMITED 21 Apr 2022