LONDON OLYMPIA LTD.
Company Number
05510192
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
56
Micheldever Road
London
SE12 8LU
United KingdomDate of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Swiss
- Appointed as Director
Correspondence Address
56
Micheldever Road
London
SE12 8LU
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
German
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9
Brightfield Road
London
SE12 8QEDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
126
Donaldson Road
London
SE18 3LB
EnglandCountry of Residence
Austria
Date of Birth
Role
Resigned
Director
Occupation
Author
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
69
Hubertusstrasse
Saarburg
54439
GermanyCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
126
Donaldson Road
London
SE18 3LB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
126
Donaldson Road
London
SE18 3LB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
38
Hardwicke Road
Hastings
East Sussex
TN34 3PF
UkCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
56
Micheldever Road
London
SE12 8LU
United KingdomCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Brightfield Road
London
SE12 8QEMr Stephan Heinz Marti
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Right to appoint or remove directorsActive
Right to appoint or remove directors as a member of a firmNationality
Swiss
Notified
Correspondence Address
56
Micheldever Road
London
SE12 8LU
United KingdomCountry of Residence
England
Mr Uwe Gerhart Baer
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
German
Notified
Ceased
Correspondence Address
126
Donaldson Road
London
SE18 3LB
EnglandCountry of Residence
Austria
Mr Stephan Marti
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
Swiss
Notified
Ceased
Correspondence Address
73
Hauptstrasse
Wollerau
SwitzerlandCountry of Residence
Switzerland
Edwin Klein
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control over the trustees of a trustCeased
Has significant influence or control as a member of a firmNationality
German
Notified
Ceased
Correspondence Address
38
Hardwicke Road
Hastings
East Sussex
TN34 3PF
EnglandCountry of Residence
Germany