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Ol North West London - Twickenham - Nelson Road Ltd BIRMINGHAM


Ol North West London - Twickenham - Nelson Road Ltd is a private limited company registered at Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham B7 4NU. Incorporated on 2022-07-08, this 1-year-old company is run by 1 director.
Director James M., appointed on 08 July 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "tour operator activities" (SIC code: 79120). According to Companies House information there was a change of name on 2023-02-15 and their previous name was Ol Westminster Ltd.
The last confirmation statement was sent on 2023-02-15 and the due date for the following filing is 2024-02-29.

Ol North West London - Twickenham - Nelson Road Ltd Address / Contact

Office Address Onyx House 12 Phoenix Business Park
Office Address2 Avenue Close
Town Birmingham
Post code B7 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14222177
Date of Incorporation Fri, 8th Jul 2022
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 8th Apr 2024 (19 days after)
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

James M.

Position: Director

Appointed: 08 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Ol North West London Ltd from Birmingham, England. This PSC is categorised as "a limited company", 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. The second entity in the PSC register is Opulent Living Holdings Ltd that put Birmingham, England as the official address. This PSC has a legal form of "a 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.

Ol North West London Ltd

Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14208720
Notified on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Opulent Living Holdings Ltd

Civic House 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 12611837
Notified on 8 July 2022
Ceased on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ol Westminster February 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities-260
Other
Average Number Employees During Period1
Creditors360

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024
Free Download (7 pages)

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