Olayan Europe Limited in London

Olayan Europe Limited

Founded in 1987, Olayan Europe, classified under reg no. 02160262 is an active company. Currently registered at 140 Piccadilly W1J 7NS, the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Ahmad R., Adel K. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 22 January 2019 and Ahmad R. has been with the company for the least time - from 15 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter W. who worked with the the firm until 31 May 2000.

Olayan Europe Limited Address / Contact

Office Address	140 Piccadilly
Office Address2	London
Town
Post code	W1J 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02160262
Date of Incorporation	Wed, 2nd Sep 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Ahmad R.

Position: Director

Appointed: 15 June 2022

Adel K.

Position: Director

Appointed: 06 August 2019

Jonathan S.

Position: Director

Appointed: 22 January 2019

David R.

Position: Director

Resigned: 01 November 2018

Peter W.

Position: Secretary

Resigned: 31 May 2000

James S.

Position: Director

Appointed: 03 December 2019

Resigned: 15 June 2022

Hani L.

Position: Director

Appointed: 26 October 2018

Resigned: 03 December 2019

Jonathan F.

Position: Director

Appointed: 12 December 2012

Resigned: 30 October 2018

James K.

Position: Director

Appointed: 01 July 2006

Resigned: 26 July 2019

Khalid K.

Position: Director

Appointed: 01 July 2006

Resigned: 31 December 2014

James K.

Position: Secretary

Appointed: 01 June 2000

Resigned: 26 July 2019

William D.

Position: Director

Appointed: 01 October 1993

Resigned: 01 September 2007

Fayyaz B.

Position: Director

Appointed: 05 June 1991

Resigned: 28 January 1993

John D.

Position: Director

Appointed: 05 June 1991

Resigned: 31 December 2014

Peter W.

Position: Director

Appointed: 05 June 1991

Resigned: 31 December 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Nadim T. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Samer Y. This PSC has significiant influence or control over the company,. Then there is Aziz S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nadim T.

Notified on	13 April 2022
Nature of control:	significiant influence or control

Samer Y.

Notified on	10 October 2017
Nature of control:	significiant influence or control

Aziz S.

Notified on	6 April 2016
Ceased on	4 July 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2016 filed on: 7th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 12th, February 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 27th, January 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 10th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 10th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 20th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 20th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 28th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 28th, March 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, October 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 9th, June 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 9th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 11th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 11th, June 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 4th, October 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 4th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 19th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 19th, June 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, December 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, December 1987	accounts	Free Download