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Charlotte Olympia Holdings Limited
07476866
liquidation
Private Limited Company
Health Score
N/A
Details
82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporated 22/12/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47721
47721Officers
Ms Charlotte Olympia Dellal
director · Since 22/12/2010
DESIGNER
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Mr Takehiro Shiraishi
director · Since 07/07/2017
COMPANY DIRECTOR
JAPANESE · UNITED KINGDOM · Age 68
Also on 1 other board
Persons with Significant Control
Ms Charlotte Olympia Dellal
25–50% shares
25–50% votes
British · United Kingdom · Age 45
82, St John Street, London, EC1M 4JN
Notified 06/04/2016
Onward Holdings Co Ltd
50–75% shares
50–75% votes
Appoint directors
Onward Park Building 10-5, Nihonbashi 3-Chrome, Tokyo
Reg: 80164010001034736 · Legal Affairs Bureau, Ministry Of Justice · Public Limited Company, Quoted On Tokyo Stock Exchange
Notified 07/08/2017
Former PSCs
Ms. Bonnie Manveen Takhar
Ceased 31/05/2018
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 12/02/2015Registered 12/02/2015Satisfied 06/08/2019