Olivares Beauty Ltd LONDON


Olivares Beauty Ltd is a private limited company located at 3 Creswick Road, London W3 9EZ. Incorporated on 2019-08-07, this 4-year-old.
The company is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190). According to official data there was a name change on 2021-01-15 and their previous name was Benn Blackmore Limited.
The latest confirmation statement was sent on 2022-01-26 and the due date for the subsequent filing is 2023-02-09.

Olivares Beauty Ltd Address / Contact

Office Address 3 Creswick Road
Town London
Post code W3 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12144990
Date of Incorporation Wed, 7th Aug 2019
Industry Other retail sale in non-specialised stores
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 7th May 2021 (1093 days after)
Next confirmation statement due date Thu, 9th Feb 2023 (2023-02-09)
Last confirmation statement dated Wed, 26th Jan 2022

Company staff

Md H.

Position: Director

Appointed: 27 September 2019

Resigned: 27 September 2019

Andrea O.

Position: Director

Appointed: 27 September 2019

Resigned: 19 March 2021

Roxanne M.

Position: Director

Appointed: 07 August 2019

Resigned: 27 September 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Andrea O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Roxanne M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Md H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrea O.

Notified on 13 January 2021
Ceased on 19 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roxanne M.

Notified on 7 August 2019
Ceased on 27 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Md H.

Notified on 27 September 2019
Ceased on 27 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Benn Blackmore January 15, 2021

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 12th, April 2022
Free Download (1 page)

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