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Olmsted Properties Iii Limited LONDON


Olmsted Properties Iii started in year 2015 as Private Limited Company with registration number 09490488. The Olmsted Properties Iii company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 20-22 Bedford Row. Postal code: WC1R 4JS.

The company has one director. Brett K., appointed on 1 December 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Charles K., Bradley L. and others listed below. There were no ex secretaries.

Olmsted Properties Iii Limited Address / Contact

Office Address 20-22 Bedford Row
Town London
Post code WC1R 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09490488
Date of Incorporation Sat, 14th Mar 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Brett K.

Position: Director

Appointed: 01 December 2017

Charles K.

Position: Director

Appointed: 02 September 2016

Resigned: 30 November 2017

Best Asset Management Ltd

Position: Corporate Director

Appointed: 14 March 2015

Resigned: 02 September 2016

Bradley L.

Position: Director

Appointed: 14 March 2015

Resigned: 02 September 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Brett K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Charles K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brett K.

Notified on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles K.

Notified on 1 September 2016
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth1
Balance Sheet
Current Assets4 625 449
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Creditors Due After One Year4 625 441
Creditors Due Within One Year7
Net Current Assets Liabilities4 625 442
Total Assets Less Current Liabilities4 625 442

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, January 2024
Free Download (4 pages)

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