Company information:
Olveston Limited (No: 03456332)
Address: OLVESTON LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW
Status: Active
Incorporated: 28-Oct-1997
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 11-Nov-2020
Industry Class: 56301 - Licensed clubs
Current Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: May-2003 )
Current Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Feb-2007 )
Current Director: DOUGLAS FORBES ROGERS ( DOB: Jun-1971 From: Jan-2015 )
Resigned Director: ANGUS CHRISTOPHER CALVERT COLLETT ( DOB: Nov-1964 From: Dec-2001 To: Jan-2006 )
Resigned Director: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Sep-1999 To: Oct-2000 )
Resigned Director: PREETBIR SINGH KAPOOR ( DOB: Aug-1959 From: Jun-1999 To: Sep-1999 )
Resigned Director: DAVID MORRIS ( From: Jun-1999 To: Mar-2004 )
Resigned Director: RM NOMINEES LIMITED ( From: Oct-1997 To: Dec-1997 )
Resigned Director: ANNIE TATON ( From: Dec-1997 To: Jun-1999 )
Resigned Secretary: JULIA HOARE ( DOB: May-1961 From: Dec-1997 To: Jun-1999 )
Resigned Secretary: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Sep-1999 To: Apr-2015 )
Resigned Secretary: PREETBIR SINGH KAPOOR ( DOB: Aug-1959 From: Jun-1999 To: Sep-1999 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Oct-1997 To: Dec-1997 )
Persons of Significant Control:
Olv2 Ltd, 124 Sloane Street, London, SW1X 9BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Sir John Lionel Beckwith, 124 Sloane Street, London, SW1X 9BW, England: Has significant influence or control (Notified: 2016-04-06)