Olivegate Properties Limited

Active04385968 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
24 Cornhill
London
EC3V 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 November 2024
Resigned Mahboubian, Farrokh as Director
10 July 2002
Appointed Kinsman, Anna Victoria as Secretary
10 July 2002
Appointed Mahboubian, Farrokh as Director
10 July 2002
Resigned Cosign Services Limited as Corporate Director
10 July 2002
Resigned Davis, Paul Malcolm as Secretary
10 July 2002
Resigned Lipman, Larry Glenn as Director
10 July 2002
Appointed Mahboubian, Alexander as Director
31 May 2002
Appointed Cosign Services Limited as Corporate Director
30 May 2002
Resigned Lipman, Raymond as Director
4 March 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 March 2002
Appointed Lipman, Raymond as Director
4 March 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 March 2002
Appointed Lipman, Larry Glenn as Director
4 March 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 March 2002
Appointed Davis, Paul Malcolm as Secretary
4 March 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02480659

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blendhall Group Limited Owns 75–100% of shares
Bestcool Limited Owns 75–100% of shares
Meritcape Limited Owns 75–100% of shares
Opalmat Limited Owns 75–100% of shares
Olivegate Properties Limited This company Owns 75–100% of shares
The Affordable Office Company Limited Owns 75–100% of shares
Townhold Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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