| Company Name | Oliver James Ltd |
|---|---|
| Directors | James Alex Myers and Emma Myers |
| Company Status | Active |
| Company Number | 11517446 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Alex Myers |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2018(same day as company formation) |
| Role | Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
| Secretary Name | Mr James Myers |
|---|---|
| Status | Current |
| Appointed | 14 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Well End Road Borehamwood Hertfordshire WD6 5NZ |
| Director Name | Mrs Emma Myers |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(5 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
| Director Name | Mr Oliver Arron Robert Fish |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2018(same day as company formation) |
| Role | Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
| Secretary Name | Mr Oliver Fish |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
Location
| Registered Address | 49 Grosvenor Street Mayfair London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 1 week from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 27 August 2019 | Confirmation statement made on 13 August 2019 with updates (5 pages) |
| 29 April 2019 | Secretary's details changed for Mr Oliver Fish on 5 April 2019 (1 page) |
| 26 April 2019 | Director's details changed for Mr Oliver Arron Robert Fish on 5 April 2019 (2 pages) |
| 26 April 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 14 August 2018 | Incorporation Statement of capital on 2018-08-14
|
| 14 August 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 43 Berkeley Square Mayfair London W1J 5AP on 14 August 2018 (1 page) |