| Company Name | Olsenii Limited |
|---|---|
| Directors | Stephane Abraham Joseph Nahum and Bradley David Hunt |
| Company Status | Active |
| Company Number | 10555805 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2017(7 years, 3 months ago) |
| Previous Name | Inandoutmayfair Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Stephane Abraham Joseph Nahum |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Bradley David Hunt |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr James Adam Reuben |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Patrick Colin O'Driscoll |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 September 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Kevin Stuart Robertson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 February 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 26 January 2021 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
|---|---|
| 13 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 4 November 2019 | Notification of a person with significant control statement (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page) |
| 26 April 2018 | Cessation of James Reuben as a person with significant control on 25 April 2018 (1 page) |
| 7 March 2018 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 7 March 2018 (2 pages) |
| 7 March 2018 | Appointment of Mr Patrick Colin O'driscoll as a director on 7 March 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of James Adam Reuben as a director on 7 March 2018 (1 page) |
| 7 March 2018 | Appointment of Mr Kevin Stuart Robertson as a director on 7 March 2018 (2 pages) |
| 16 February 2018 | Resolutions
|
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|