Oly Development 3 Limited

Company Registration Number: 10003189

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 3
207 REGENT STREET
LONDON
ENGLAND
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Oly Development 3 Limited is a Private Company Limited by Shares first registered on 12 February 2016. Its current registered address is in London.

Registration Data

Company Number

10003189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

26 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2018

Accounts Next Due

26 November 2019

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • REGENT PREMIUM SECRETARY LTD

    Corporate Secretary

    Appointed on 14 March 2019

     

    Royalty House
    32 Sackville Street
    London
    W1S 3EA
    England

  • MARSIAJ, Gregor

    Director

    Appointed on 12 February 2016

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: June 1976

    Level 3
    207 Regent Street
    London
    W1B 3HH
    England

  • FINCHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2016

    Resigned on 14 March 2019

    Winnington House
    2 Woodberry Grove
    London
    United Kingdom

  • DI FILIPPO, Paolo

    Director

    Appointed on 12 February 2016

    Resigned on 23 February 2018

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    32
    Sackville Street
    London
    United Kingdom

  • MARSIAJ, Giorgio

    Director

    Appointed on 12 February 2016

    Resigned on 23 February 2018

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: May 1947

    Level 3
    207 Regent Street
    London
    W1B 3HH
    England

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 November 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7JBWMCA. Transaction: MzIyMDE1NDM4MWFkaXF6a2N4.

  2. 3 August 2018 Statement of capital on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Capital. Type: SH19. Barcode: L7BAZXXN. Transaction: MzIxMTM0MjI2M2FkaXF6a2N4.

  3. 3 August 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S7B9RT0Z. Transaction: MzIxMTM0MjIwMmFkaXF6a2N4.

  4. 3 August 2018 Solvency Statement dated 27/07/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L7BAZXXV. Transaction: MzIxMTM0MjE4OWFkaXF6a2N4.

  5. 3 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDdCQVpYWEZhZGlxemtjeA.

  6. 4 May 2018 [View PDF]

    Action Date: 22 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7590MNE. Transaction: MzIwNDI4ODIxM2FkaXF6a2N4.

  7. 28 February 2018 Termination of appointment of Giorgio Marsiaj as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X70P8COQ. Transaction: MzE5ODk0Njc2MGFkaXF6a2N4.

  8. 28 February 2018 Termination of appointment of Paolo Di Filippo as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X70RPY3T. Transaction: MzE5ODk0NjU0OWFkaXF6a2N4.

  9. 23 February 2018 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X70EAKCQ. Transaction: MzE5ODU1MDQzOGFkaXF6a2N4.

  10. 8 February 2018 Previous accounting period shortened from 27 February 2017 to 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Accounts. Type: AA01. Barcode: X6ZCCKIJ. Transaction: MzE5NzMwNDEyOWFkaXF6a2N4.

  11. 10 November 2017 Previous accounting period shortened from 28 February 2017 to 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Accounts. Type: AA01. Barcode: X6IWF8ZE. Transaction: MzE4OTkzNTQxM2FkaXF6a2N4.

  12. 4 September 2017 Registered office address changed from 207 Regent Street Level 3 London W1B 3HH United Kingdom to Level 3 207 Regent Street London W1B 3HH on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Address. Type: AD01. Barcode: X6EA22WQ. Transaction: MzE4NDUzMDc1NmFkaXF6a2N4.

  13. 7 July 2017 Registered office address changed from 60 Sloane Avenue London United Kingdom to 207 Regent Street Level 3 London W1B 3HH on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Address. Type: AD01. Barcode: X6A56QEH. Transaction: MzE4MDA2Njg1M2FkaXF6a2N4.

  14. 5 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RK2JL. Transaction: MzE3NTE2ODI2MWFkaXF6a2N4.

  15. 23 September 2016 Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA [View PDF]

    Category: Address. Type: AD02. Barcode: X5G39H4Z. Transaction: MzE1Nzk1NzgzNmFkaXF6a2N4.

  16. 12 May 2016 Registration of charge 100031890001, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: A56UUFUJ. Transaction: MzE0OTA3MzI4MWFkaXF6a2N4.

  17. 25 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55MI39T. Transaction: MzE0NzEzMDkxNGFkaXF6a2N4.

  18. 16 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYQI2. Transaction: MzE0MjAxNjkxOWFkaXF6a2N4.

  19. 12 February 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X50J1EHD. Transaction: MzE0MTc1MzYyNmFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 14:19:08 +0000