OpenCompanies

Olivegate Properties Limited

Company number
04385968
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Wellmode Limited (8 companies)

Registered office

24 Cornhill
London
EC3V 3ND

Officers

NameRoleAppointedResigned
KINSMAN, Anna Victoria Secretary 10 Jul 2002
MAHBOUBIAN, Alexander Director 10 Jul 2002
MAHBOUBIAN, Farrokh Director 10 Jul 2002 17 Nov 2024
COSIGN SERVICES LIMITED Corporate-Director 31 May 2002 10 Jul 2002
DAVIS, Paul Malcolm Secretary 4 Mar 2002 10 Jul 2002
LIPMAN, Larry Glenn Director 4 Mar 2002 10 Jul 2002
LIPMAN, Raymond Director 4 Mar 2002 30 May 2002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 4 Mar 2002 4 Mar 2002
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 4 Mar 2002 4 Mar 2002

Control

NameNature of controlNotifiedCeased
Blendhall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

Olivegate Properties Limited → Blendhall Limited → Wellmode Limited

Directors’ other companies

Companies at the same address

Data