Oliverock Limited

03709619

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CAVENDISH HOUSE FIRST FLOOR, LONDON, NW4 4DD

Incorporated 08/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 12/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mrs Tovah Shapiro

director · Since 09/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Persons with Significant Control

Se Land & Estates Limited

75–100% shares

The Exchange, Building 4, London, NW4 3RJ

Reg: Sc103861 · Scotland · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

YORKSHIRE BUILDING SOCIETY

Created 01/08/2022Registered 08/08/2022

Charge

outstanding

YORKSHIRE BUILDING SOCIETY

Created 01/08/2022Registered 08/08/2022

Charge

outstanding

HSBC BANK PLC

Created 09/03/2018Registered 15/03/2018

Charge

outstanding

HSBC BANK PLC

Created 09/03/2018Registered 15/03/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/03/2008Registered 04/04/2008Satisfied 28/07/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/08/2001Registered 24/08/2001Satisfied 28/07/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/03/2001Registered 29/03/2001Satisfied 28/07/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/10/2000Registered 02/11/2000Satisfied 08/03/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/10/2000Registered 02/11/2000Satisfied 08/03/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/10/2000Registered 28/10/2000Satisfied 08/03/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/08/2000Registered 15/08/2000Satisfied 08/03/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 05/07/2000Registered 15/07/2000Satisfied 08/03/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/05/1999Registered 11/12/1999Satisfied 17/01/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/05/1999Registered 11/12/1999Satisfied 17/01/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/05/1999Registered 26/05/1999Satisfied 08/03/2018

charge

satisfied

S E LAND & ESTATES PLC

Created 06/05/1999Registered 18/05/1999Satisfied 17/01/2015

charge

satisfied

S E LAND & ESTATES PLC

Created 06/05/1999Registered 18/05/1999Satisfied 17/01/2015