OLIVIER DELICATESSEN LTD
OLIVIER DELICATESSEN LTD is an active private limited company, incorporated on 5 May 2016. The nature of the business is Other food services. The company's registered office is on Eleanor Cross Road, Waltham Cross. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OLIVIER DELICATESSEN LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 10164199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 |
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Address Line 2 | 6 ELEANOR CROSS ROAD |
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Post Town | WALTHAM CROSS |
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Country | ENGLAND |
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Postcode | EN8 7LA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 02/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
OLIVIER DELICATESSEN LTD
Directors
(The company's officers)
MRS MONIKA SUCHECKA
(~40 year old Polish national)
58 CONNAUGHT AVENUE, ENFIELD, EN1 3BG, UNITED KINGDOM
- Current Director
- Gives occupation as SHOP OWNER
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2016
MR MARCIN SUCHECKI
(~42 year old Polish national)
58 CONNAUGHT AVENUE, ENFIELD, EN1 3BG, UNITED KINGDOM
- Current Director
- Gives occupation as SHOP OWNER
- Usually resident in ENGLAND
Appointed on 05/05/2016
Shareholders
(Persons of Significant Control)
Mr Marcin Suchecki
(~42 year old Polish national)
Unit 3, 6 Eleanor Cross Road, Waltham Cross, EN8 7LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/05/2017
Mrs Monika Agnieszka Suchecka
(~40 year old Polish national)
58, Connaught Avenue, Enfield, EN1 3BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/05/2016
Connections
(Shared officers)
- MRS MONIKA AGNIESZKA SUCHECKA
OLIVIER DELI 2 LIMITED
- MRS MONIKA AGNIESZKA SUCHECKA
- MR MARCIN SUCHECKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN8 7LA
Other companies with registered offices in EN8 7LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)