OLLI ELLA LIMITED

Profile OLLI ELLA LIMITED

Actual on 01.11.2020
Company name
OLLI ELLA LIMITED
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Company number
07363227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 2010
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 September 2020 due by Wednesday, 14 October 2020

Last statement dated Monday, 02 September 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 BEAUCHAMP COURT, VICTORS WAY, HERTFORDSHIRE, BARNET, EN5 5TZ
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PSC and Officers OLLI ELLA LIMITED

Officers

(as of 20.09.2020)

BROOKMAN, Chloe Ella
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: 10 Victors Way, United Kingdom, Hertfordshire, Barnet, EN5 5TZ, 1 Beauchamp Court
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKMAN, Olivia Lauren
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: 10 Victors Way, England, Hertfordshire, Barnet, EN5 5TZ, 1 Beauchamp Court
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Olli Ella Global Pty Ltd
Status: Active
Notified on: Monday, 02 September 2019
Correspondence address: Australia, South Brisbane, South Brisbane
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 02 September 2016
Legal form: Persons With Significant Control Statement
Ms Chloe Ella Brookman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Clerkenwell, 406 St Johns Street
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Olivia Lauren Brookman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, South Tottenham, 1 Rowley Road
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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