About

Registered Number: 06055768
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Ollerton Developments Ltd was registered on 17 January 2007 with its registered office in London, it's status at Companies House is "Active". There are 7 directors listed as Guo, Kai Jun, Zou, Ping Sheng, Dooley, Debra Ann, Dooley, Debra Anne, Haworth, Clive, Mills, John Nicholas, O'brien, Christopher for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUO, Kai Jun 18 September 2015 - 1
ZOU, Ping Sheng 18 September 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ping Sheng Zou/
1974-06
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Gang Li/
1962-09
Individual person with significant control Chinese/
China
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
CS01 - N/A 29 January 2019
PSC02 - N/A 29 January 2019
PSC07 - N/A 29 January 2019
AA - Annual Accounts 30 October 2018
MR01 - N/A 23 May 2018
CS01 - N/A 23 January 2018
PSC01 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 10 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AD01 - Change of registered office address 09 March 2016
AUD - Auditor's letter of resignation 21 October 2015
MR04 - N/A 21 September 2015
MR04 - N/A 21 September 2015
AP01 - Appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
AD01 - Change of registered office address 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
TM02 - Termination of appointment of secretary 18 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 09 July 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 26 November 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
395 - Particulars of a mortgage or charge 01 August 2009
395 - Particulars of a mortgage or charge 01 August 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
363a - Annual Return 28 February 2009
287 - Change in situation or address of Registered Office 16 January 2009
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 18 December 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
287 - Change in situation or address of Registered Office 31 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
CERTNM - Change of name certificate 25 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2018 Outstanding

N/A

Legal charge 23 July 2009 Fully Satisfied

N/A

Debenture 23 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.