OMNI BRIDGEWAY EMERGING MARKETS LIMITED
LONDON OMNI WHITTINGTON EMERGING MARKETS LIMITED OMNI WHITTINGTON DEBT MANAGEMENT LIMITED OMNI WHITTINGTON LIMITED

Hellopages » Greater London » Camden » EC1N 6SN

Company number 03254458
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address AUDREY HOUSE THIRD FLOOR, 16 ELY PLACE, LONDON, EC1N 6SN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of OMNI BRIDGEWAY EMERGING MARKETS LIMITED are www.omnibridgewayemergingmarkets.co.uk, and www.omni-bridgeway-emerging-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Bridgeway Emerging Markets Limited is a Private Limited Company. The company registration number is 03254458. Omni Bridgeway Emerging Markets Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Omni Bridgeway Emerging Markets Limited is Audrey House Third Floor 16 Ely Place London Ec1n 6sn. . VAN HULST, Raymond Gerardus Antonius is a Director of the company. WIELINGA, Wieger Jan is a Director of the company. Secretary CLARKE, Jeanette Mary has been resigned. Secretary FORRESTER, Fiona Maureen has been resigned. Secretary GOODWIN, John Arthur has been resigned. Secretary HALL, Nina Susan has been resigned. Secretary HENDERSON, Katherine Sarah has been resigned. Secretary MOFFATT, John Scott has been resigned. Secretary REMMERSWAAL, Walter Frederik Maria has been resigned. Secretary SAUNDERS, Patricia Margaret has been resigned. Secretary TOLLIDAY, Katherine Sarah has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAAT, Jurriaan has been resigned. Director DAVIES, Terence Colin Richard has been resigned. Director DE JAGER, Eduard Jan Arthur has been resigned. Director GRIFFITHS, Gary Leonard has been resigned. Director HOBROW, Anthony Gordon Piers has been resigned. Director HOBROW, Anthony Gordon Piers has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEKENKAMP, Jan Hermen has been resigned. Director PARSONS, Peter James has been resigned. Director REMMERSWAAL, Walter Frederik Maria has been resigned. Director RODGER, Alastair Carl Andrew has been resigned. Director SEABURGH, Elaine Susan has been resigned. Director WHATTON, Richard Paul has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
VAN HULST, Raymond Gerardus Antonius
Appointed Date: 08 July 2014
54 years old
Director
WIELINGA, Wieger Jan
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Secretary
CLARKE, Jeanette Mary
Resigned: 04 November 1999
Appointed Date: 06 August 1999
Secretary
FORRESTER, Fiona Maureen
Resigned: 24 May 2006
Appointed Date: 14 May 2003
Secretary
GOODWIN, John Arthur
Resigned: 15 January 2003
Appointed Date: 04 November 1999
Secretary
HALL, Nina Susan
Resigned: 15 March 2007
Appointed Date: 24 May 2006
Secretary
HENDERSON, Katherine Sarah
Resigned: 31 October 1996
Appointed Date: 19 September 1996
Secretary
MOFFATT, John Scott
Resigned: 06 August 1999
Appointed Date: 01 September 1998
Secretary
REMMERSWAAL, Walter Frederik Maria
Resigned: 08 July 2014
Appointed Date: 15 March 2007
Secretary
SAUNDERS, Patricia Margaret
Resigned: 24 May 2006
Appointed Date: 24 May 2001
Secretary
TOLLIDAY, Katherine Sarah
Resigned: 31 August 1998
Appointed Date: 07 May 1998
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 07 May 1998
Appointed Date: 31 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
BRAAT, Jurriaan
Resigned: 19 February 2009
Appointed Date: 02 November 2005
55 years old
Director
DAVIES, Terence Colin Richard
Resigned: 03 November 1999
Appointed Date: 19 September 1996
89 years old
Director
DE JAGER, Eduard Jan Arthur
Resigned: 01 February 2013
Appointed Date: 03 October 1996
67 years old
Director
GRIFFITHS, Gary Leonard
Resigned: 01 May 2004
Appointed Date: 07 May 2002
71 years old
Director
HOBROW, Anthony Gordon Piers
Resigned: 12 May 2004
Appointed Date: 04 November 1999
70 years old
Director
HOBROW, Anthony Gordon Piers
Resigned: 31 January 1999
Appointed Date: 19 September 1996
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
MEKENKAMP, Jan Hermen
Resigned: 15 December 2005
Appointed Date: 15 February 2000
80 years old
Director
PARSONS, Peter James
Resigned: 07 June 2002
Appointed Date: 07 May 1998
64 years old
Director
REMMERSWAAL, Walter Frederik Maria
Resigned: 08 July 2014
Appointed Date: 03 October 1996
63 years old
Director
RODGER, Alastair Carl Andrew
Resigned: 27 April 1999
Appointed Date: 05 September 1997
66 years old
Director
SEABURGH, Elaine Susan
Resigned: 24 May 2006
Appointed Date: 16 December 1999
69 years old
Director
WHATTON, Richard Paul
Resigned: 15 February 2000
Appointed Date: 12 December 1997
72 years old

Persons With Significant Control

Omni Bridgeway Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNI BRIDGEWAY EMERGING MARKETS LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
...
... and 104 more events
03 Oct 1996
New director appointed
03 Oct 1996
New secretary appointed
03 Oct 1996
New director appointed
03 Oct 1996
Registered office changed on 03/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1996
Incorporation

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