OMEGA RESIDENTIAL LIMITED

Hellopages » Greater London » Camden » NW1 9RE

Company number 04077754
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 1B MURRAY STREET, LONDON, NW1 9RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registration of charge 040777540099, created on 28 October 2016; Registration of charge 040777540098, created on 28 October 2016. The most likely internet sites of OMEGA RESIDENTIAL LIMITED are www.omegaresidential.co.uk, and www.omega-residential.co.uk. The predicted number of employees is 250 to 260. The company’s age is twenty-five years and two months. Omega Residential Limited is a Private Limited Company. The company registration number is 04077754. Omega Residential Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Omega Residential Limited is 1b Murray Street London Nw1 9re. The company`s financial liabilities are £6624.74k. It is £1049.86k against last year. The cash in hand is £688.45k. It is £-2079.37k against last year. And the total assets are £7781.91k, which is £885.06k against last year. DEMOSTHENOUS, Catherine Anne is a Secretary of the company. DEMOSTHENOUS, Catherine Anne is a Director of the company. DEMOSTHENOUS, Vasilios is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


omega residential Key Finiance

LIABILITIES £6624.74k
+18%
CASH £688.45k
-76%
TOTAL ASSETS £7781.91k
+12%
All Financial Figures

Current Directors

Secretary
DEMOSTHENOUS, Catherine Anne
Appointed Date: 25 September 2000
Director
DEMOSTHENOUS, Catherine Anne
Appointed Date: 26 April 2007
64 years old
Director
DEMOSTHENOUS, Vasilios
Appointed Date: 25 September 2000
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Vasilios Demosthenous
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Demosthenous
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA RESIDENTIAL LIMITED Events

21 Nov 2016
Confirmation statement made on 25 September 2016 with updates
01 Nov 2016
Registration of charge 040777540099, created on 28 October 2016
31 Oct 2016
Registration of charge 040777540098, created on 28 October 2016
14 Oct 2016
Director's details changed for Mr Vasilios Demosrthenous on 14 October 2016
30 Aug 2016
Registration of charge 040777540097, created on 30 August 2016
...
... and 190 more events
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
25 Sep 2000
Incorporation

OMEGA RESIDENTIAL LIMITED Charges

28 October 2016
Charge code 0407 7754 0099
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: All estates or interest in any freehold and leasehold…
28 October 2016
Charge code 0407 7754 0098
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Freehold property - 45 primrose gardens london NW3 4UL -…
30 August 2016
Charge code 0407 7754 0097
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 48 hillmarton road, london…
27 March 2014
Charge code 0407 7754 0096
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 March 2014
Charge code 0407 7754 0095
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 193 st pancras way london, 7D freegrove road london, 135…
26 July 2013
Charge code 0407 7754 0094
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 45 primrose gardens, london t/no LN111239. Notification of…
15 July 2013
Charge code 0407 7754 0093
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 74 kimberley gardens london.
3 July 2013
Charge code 0407 7754 0092
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: 13 hartham road london 13 arhtur road london 5 freegrove…
3 July 2013
Charge code 0407 7754 0091
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 21 cardozo road, london, N7…
19 December 2011
Deed of legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 82 carysfort road london including all…
30 November 2011
Deed of legal charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 84 & 84A milton grove stoke newington…
27 September 2011
Legal charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: F/H property k/a 14 melville road walthamstow including all…
22 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 29 June 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Legal charge
Delivered: 26 August 2011
Status: Satisfied on 29 June 2013
Persons entitled: Commercial Acceptances Limited
Description: 82 carvsfort road stoke newington london t/n LN177315, see…
26 May 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: F/H 23 theobalds road, london see image for full details.
21 January 2011
Mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All that property situate and k/a 102 college place london…
21 January 2011
Debenture creating a floating charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The whole of the company's undertaking and all its property…
12 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 10 July 2013
Persons entitled: Grove Property Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied on 20 July 2013
Persons entitled: Grove Property Finance Limited
Description: All that property situate and k/a 102 college place camden…
6 January 2010
Legal charge
Delivered: 13 January 2010
Status: Satisfied on 29 June 2013
Persons entitled: Commercial Acceptances Limited
Description: 23 theobolds road london t/no NGL848131 together with fixed…
6 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 29 June 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All that property k/a 24 packington street london title…
3 December 2009
Mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All that property k/a 5 st sugustine's road london title…
3 December 2009
Mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All that property situate and k/a 65 freegrove road london…
3 December 2009
Mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All that property k/a 9B regents park road london t/n…
3 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of a floating charge the whole of the company's…
12 October 2009
Legal charge
Delivered: 24 October 2009
Status: Satisfied on 29 June 2013
Persons entitled: Commercial Acceptances Limited
Description: L/H land and property k/a 9B regents park road london…
12 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 29 June 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Legal charge
Delivered: 25 August 2009
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H 21 cardozo road london.
29 June 2009
Memorandum of security over cash deposits
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit and each and every debt…
29 June 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Legal mortgage
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 7D freegrove road, london, t/no. NGL611313 and…
29 June 2009
Legal mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 135 brecknock road, london t/no. LN127351 and…
29 June 2009
Legal mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 11 beacon hill, london t/no. 267484 and each…
29 June 2009
Legal mortgage
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 193 st. Pancras way, london t/no. NGL632621…
17 February 2009
Legal charge
Delivered: 20 February 2009
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/Hj 6 freegrove road london.
16 December 2008
Legal charge
Delivered: 18 December 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H 5 st augustine's road, london.
12 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: L/H 7D freegrove road, london.
27 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 beacon hill, london.
26 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 packington street, london.
30 June 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H 48 hillmarton road london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 hartham road, london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a 5 freegrove road, london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat c, 13 arthur road, london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat b, 13 arthur road, london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat a, 13 arthur road, london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 arthur road, london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 85 hartham road london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 74 kimberley gardens, london.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 hillmarton road, london.
20 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 10 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 193 st pancras way london.
25 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 135 brecknock road london.
30 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H 45 primrose gardens london.
25 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 ospringe road london. The rental income by way of first…
24 September 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 hillmarton london N7 9JE. The rental income by way of…
31 May 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 hartham road london. The rental income by way of first…
31 May 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 hartham road london. The rental income by way of first…
31 May 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 pakeman street london. The rental income by way of first…
31 May 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 hillmarton road london. The rental income by way of…
18 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 119 huddleston road london. The rental income by way of…
8 May 2007
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property known as 65 bartholomew road london t/n…
11 December 2006
Charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 williamson street london. Fixed charge over all rental…
6 December 2006
Deed of charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 133 fairbridge road london.
24 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property - 65 bartholomew road, kentish town, london.
31 May 2006
Deed of charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 mayton street london and a fixed charge over all rental…
26 May 2006
Deed of charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 roden street london. Fixed charge over all rental income…
18 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property 133 fairbridge road holloway london.
30 September 2005
Legal charge
Delivered: 10 October 2005
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 roden street holloway london.
19 September 2005
Legal charge
Delivered: 10 October 2005
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 maylton street holloway london.
15 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 35 st johns grove upper holloway london.
2 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 50 roden street holloway london.
24 January 2005
Legal charge
Delivered: 14 February 2005
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 1A/b murray street camden london.
10 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 1 stock orchard crescent holloway london.
22 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H k/a as 2 stock orchard crescent, holloway.
19 November 2004
Legal mortgage
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Norwhich & Peterborough Building Society
Description: 119 huddlestone road, london.
17 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 17 hillmarton road t/no LN11119.
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 hillmarton road, london, t/n 252893.
29 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 119 huddlestone road tufnell park t/n…
16 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h and l/h property known as 13 arthur road london and…
13 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 hillmarton road holloway london H7 9JE.
24 June 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat b 13 hartham road london N7 9JQ…
24 June 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The legal mortgage l/a property k/a flat a 13 hartham road…
6 May 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 freegrove road holloway london N7 9RQ.
17 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 12 hartham road holloway london.
14 March 2003
Floating charge
Delivered: 27 March 2003
Status: Satisfied on 10 July 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
12 March 2003
Legal charge
Delivered: 21 March 2003
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1, 93 queens gate london SW7.
15 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 33 hillmarton road islington london t/no: 373261. together…
17 December 2002
Floating charge
Delivered: 24 December 2002
Status: Satisfied on 14 January 2010
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
17 December 2002
Mortgage deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 68B camden road london NW1 9DT.
13 March 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 27 hartham road islington london t/n…
13 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 14 hartham rd,london borough of…
13 November 2001
Debenture (floating charge)
Delivered: 28 November 2001
Status: Satisfied on 14 January 2010
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
9 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied on 14 January 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 October 2001
Legal charge
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 7 pakeman street london t/n LN88025…
15 May 2001
Mortgage deed
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 24 russell avenue london.
6 April 2001
Debenture (floating charge)
Delivered: 7 April 2001
Status: Satisfied on 14 January 2010
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets. See the mortgage…
6 April 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 59 hillmarton l/b islington - 452526; l/h…

Similar Companies

OMEGA RESEARCH FOUNDATION LIMITED OMEGA RESEARCH LIMITED OMEGA RESISTANCE WIRE LIMITED OMEGA RESOURCE GROUP LIMITED OMEGA RESOURCE SOLUTIONS LIMITED OMEGA RESOURCES LIMITED OMEGA RESULTS LIMITED