OLTON LIMITED

dissolved Company number 04627654

Private Limited by Shares · Incorporated on 3rd Jan 2003 · Closed on 24th Dec 2024

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SIC code: 70229
Registered office: London, EC1V 2PT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLTON LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

9 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC1V 2PT £975,000 as of 9th Oct 2013 View postcode page

Average price (all time) £975,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Lord	Director	1st Apr 2015	This company	British	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PROJECT SHIELD BIDCO LIMITED	16839843	7th Nov 2025	active
PROJECT SHIELD MIDCO LIMITED	16837429	6th Nov 2025	active
PROJECT SHIELD TOPCO LIMITED	16836013	6th Nov 2025	active
PGI - INTELLIGENCE LTD.	08379520	29th Jan 2013	dissolved
PGI - TRUSTEES LTD.	08339184	21st Dec 2012	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Jan 2003
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

3rd Jan 2003 Company incorporated
3rd Jan 2003 BOURSE NOMINEES LIMITED appointed as Corporate nominee director
3rd Jan 2003 BRISTOL LEGAL SERVICES LIMITED appointed as Corporate nominee secretary
10th Feb 2003 BOURSE NOMINEES LIMITED resigned as Corporate nominee director
10th Feb 2003 BRISTOL LEGAL SERVICES LIMITED resigned as Corporate nominee secretary
10th Feb 2003 Paul Manister appointed as Director
10th Feb 2003 Sharon Manister appointed as Secretary
1st Jan 2005 Sharon Manister resigned as Secretary
1st Jan 2005 Lauren Manister appointed as Secretary
28th May 2008 Lauren Manister resigned as Secretary
28th May 2008 James Pendley appointed as Secretary
15th Dec 2010 James Pendley appointed as Director
1st Mar 2013 James Pendley resigned as Director
1st Mar 2013 Barry Roche appointed as Director
1st Mar 2013 James Pendley resigned as Secretary
1st Mar 2013 Thomas Bennett appointed as Secretary
31st Jul 2013 Keith Mayhew appointed as Director
31st Jul 2013 Andrew Lynes appointed as Director
31st Oct 2013 Thomas Bennett resigned as Secretary
27th Nov 2013 Paul Manister resigned as Director
30th Aug 2014 Keith Mayhew resigned as Director
3rd Oct 2014 Caroline Green appointed as Director
1st Apr 2015 Brian Lord appointed as Director
9th Dec 2015 Caroline Green resigned as Director
30th Sep 2018 Andrew Lynes resigned as Director
30th Apr 2020 Barry Roche resigned as Director
1st May 2020 Lisa Cranston appointed as Director
4th Dec 2022 Lisa Cranston resigned as Director
9th Jan 2024 Confirmation statement made up

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