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Olm Pavilion Limited TEDDINGTON

Olm Pavilion started in year 2000 as Private Limited Company with registration number 04051242. The Olm Pavilion company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Teddington at Cairns House. Postal code: TW11 9AA. Since Wed, 16th Jul 2008 Olm Pavilion Limited is no longer carrying the name Olm Pavillion.

There is a single director in the firm at the moment - Peter O., appointed on 11 July 2002. In addition, a secretary was appointed - Christine H., appointed on 11 July 2002. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin H. who worked with the the firm until 11 July 2002.

Olm Pavilion Limited Address / Contact

Office Address Cairns House
Office Address2 10 Station Road
Town Teddington
Post code TW11 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04051242
Date of Incorporation Fri, 11th Aug 2000
Industry Web portals
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Christine H.

Position: Secretary

Appointed: 11 July 2002

Peter O.

Position: Director

Appointed: 11 July 2002

Frederick P.

Position: Director

Appointed: 18 December 2001

Resigned: 11 July 2002

Julian F.

Position: Director

Appointed: 15 February 2001

Resigned: 11 July 2002

Adrian J.

Position: Director

Appointed: 15 February 2001

Resigned: 18 December 2001

Luke J.

Position: Director

Appointed: 22 September 2000

Resigned: 11 July 2002

Kevin H.

Position: Director

Appointed: 22 September 2000

Resigned: 11 July 2002

Kevin H.

Position: Secretary

Appointed: 22 September 2000

Resigned: 11 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 August 2000

Resigned: 22 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 22 September 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Peter O. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter O.

Notified on 11 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Olm Pavillion July 16, 2008
Olm E-business July 7, 2008
Bettercaring July 19, 2006
Heatmicro January 29, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 21st, February 2024 		Free Download (3 pages)

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