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Olp Limited TWICKENHAM

Olp started in year 2006 as Private Limited Company with registration number 06025662. The Olp company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Twickenham at 8 Old Lodge Place. Postal code: TW1 1RQ. Since Wednesday 16th October 2013 Olp Limited is no longer carrying the name Fil Enterprises.

Currently there are 2 directors in the the company, namely Zephaniah K. and Nicholas D.. In addition one secretary - Zephaniah K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond G. who worked with the the company until 8 March 2017.

Olp Limited Address / Contact

Office Address 8 Old Lodge Place
Town Twickenham
Post code TW1 1RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06025662
Date of Incorporation Tue, 12th Dec 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Zephaniah K.

Position: Director

Appointed: 29 August 2017

Zephaniah K.

Position: Secretary

Appointed: 08 March 2017

Nicholas D.

Position: Director

Appointed: 22 October 2013

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 December 2006

Resigned: 12 December 2006

Alan S.

Position: Director

Appointed: 12 December 2006

Resigned: 12 December 2006

Penelope D.

Position: Director

Appointed: 12 December 2006

Resigned: 06 July 2017

Peter D.

Position: Director

Appointed: 12 December 2006

Resigned: 09 October 2020

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 12 December 2006

Resigned: 12 December 2006

Raymond G.

Position: Secretary

Appointed: 12 December 2006

Resigned: 08 March 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Olp Holdco Limited from Twickenham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Real Drinks Group Limited that put Twickenham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olp Holdco Limited

8 Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13531450
Notified on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Real Drinks Group Limited

8 Old Lodge Place, St Margarets, Twickenham, Middlesex, TW1 1RQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05223891
Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fil Enterprises October 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 11th, March 2024 		Free Download (6 pages)

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