| Company Name | Ottoway Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 13805965 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2021(2 years, 4 months ago) |
| Previous Name | Olimpia Holdco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Thibault Barrallon |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 May 2023(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
| Director Name | Mr Shyam Anil Rajani |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
| Director Name | Laurentiu Florin Prodan |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2023(2 years after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
| Director Name | Mrs Angela Louise Roshier |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(2 years, 3 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
| Secretary Name | D&M Financial Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 December 2021(same day as company formation) |
| Correspondence Address | Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
| Director Name | Mr Tom Goossens |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 December 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
| Director Name | Mr Neil Philip Marvell |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2021(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
| Director Name | Ms Neeti Mukundrai Anand |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2023(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
Location
| Registered Address | Doran & Minehane 2nd Floor Stratford Place London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |