OMEGA SUBSEA CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4TQ

Company number 09812565
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address C/O THE ACCOUNTING CREW LIMITED, 85 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 4TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Sergio Catalan on 1 February 2017; Termination of appointment of Diana Milena Herrera as a director on 30 September 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of OMEGA SUBSEA CONSULTANTS LIMITED are www.omegasubseaconsultants.co.uk, and www.omega-subsea-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Omega Subsea Consultants Limited is a Private Limited Company. The company registration number is 09812565. Omega Subsea Consultants Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Omega Subsea Consultants Limited is C O The Accounting Crew Limited 85 Tottenham Court Road London England W1t 4tq. . CATALAN - HERNANDEZ, Sergio is a Director of the company. Director HERRERA, Diana Milena has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CATALAN - HERNANDEZ, Sergio
Appointed Date: 06 October 2015
46 years old

Resigned Directors

Director
HERRERA, Diana Milena
Resigned: 30 September 2016
Appointed Date: 06 April 2016
46 years old

Persons With Significant Control

Mr Sergio Catalan
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Diana Milena Herrera
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA SUBSEA CONSULTANTS LIMITED Events

06 Feb 2017
Director's details changed for Mr Sergio Catalan on 1 February 2017
18 Oct 2016
Termination of appointment of Diana Milena Herrera as a director on 30 September 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100

08 Apr 2016
Appointment of Mrs Diana Milena Herrera as a director on 6 April 2016
09 Mar 2016
Director's details changed for Mr Sergio Catalan on 26 February 2016
08 Oct 2015
Registered office address changed from C/O the Accounting Crew Limited 85 Tottenham Court Road London W1T 4TQ England to C/O the Accounting Crew Limited 85 Tottenham Court Road London W1T 4TQ on 8 October 2015
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted