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Companies House/London/Company profile

OLIVER 16516 LTD

Active
10196822·incorporated 2016-05-24

OLIVER 16516 LTD is an active UK private limited company, incorporated on 24 May 2016 at Companies House (number 10196822; OpenRegistry canonical ID GB-10196822-oliver-16516-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-24
Registered Address
20-22 BROADWAY, FLAT 9, LONDON, W13 0SU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OLIVER 16516 LTD has 1 person with significant control on file:

  • Mr Makram Fahmy Ragheb born 1952 resident in England, British national. Notified 2023-09-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Makram Fahmi Ragheb born 1952 resident in England, British national. Notified 2017-05-20. Ceased 2022-04-15.
    • Owns 75% or more of shares
  • Monika Ragheb born 1988 resident in England, British national. Notified 2022-04-15. Ceased 2023-09-11.
    • Owns 25–50% of shares
  • Joanna Turney born 1985 resident in England, British national. Notified 2022-08-04. Ceased 2023-09-11.
    • Owns 25–50% of shares

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