Company number 07443400
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 May 2016
GBP 200,100
. The most likely internet sites of OM DEVELOPMENTS LIMITED are www.omdevelopments.co.uk, and www.om-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Om Developments Limited is a Private Limited Company.
The company registration number is 07443400. Om Developments Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Om Developments Limited is Acre House 11 15 William Road London Nw1 3er. . HICKMANN, Nina is a Director of the company. Director HICKMANN, Rolf Paul Werner has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Nina Hickmann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
OM DEVELOPMENTS LIMITED Events
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
10 Jun 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 12 more events
28 Nov 2012
Appointment of Rolf Paul Werner Hickmann as a director
28 Nov 2012
Statement of capital following an allotment of shares on 28 March 2012
14 Aug 2012
Total exemption small company accounts made up to 30 November 2011
29 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2010
Incorporation