Company information:
Ollerton Developments Limited (No: 06055768)
Address: 55 BAKER STREET, LONDON, W1U 7EU, ENGLAND
Status: Active
Incorporated: 17-Jan-2007
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KAI JUN GUO ( DOB: Jan-1963 From: Sep-2015 )
Current Director: KAI JUN GUO ( DOB: Jan-1963 From: Sep-2015 )
Current Director: PING SHENG ZOU ( DOB: Jun-1974 From: Sep-2015 )
Current Director: PING SHENG ZOU ( DOB: Jun-1974 From: Sep-2015 )
Resigned Director: DEBRA ANNE DOOLEY ( DOB: Aug-1970 From: Jul-2009 To: Jul-2009 )
Resigned Director: DEBRA ANN DOOLEY ( DOB: Aug-1970 From: Feb-2014 To: Sep-2015 )
Resigned Director: CLIVE HAWORTH ( DOB: Mar-1958 From: Jan-2007 To: Jan-2008 )
Resigned Director: JOHN NICHOLAS MILLS ( DOB: Apr-1955 From: Jan-2008 To: Feb-2014 )
Resigned Director: CHRISTOPHER O'BRIEN ( DOB: Nov-1963 From: Jan-2007 To: Sep-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: CHRISTOPHER O'BRIEN ( DOB: Nov-1963 From: Jan-2007 To: Sep-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Burlington Obs Limited, Bdo Llp 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-28)
Ping Sheng Zou, 55 Baker Street, London, W1U 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-03)
Gang Li, 31 Old Burlington Street, London, W1S 3AS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-10-03, Ceased: 2018-04-28)