OM CORPORATE MEMBER LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 09225217
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 5TH FLOOR MILLENIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, UNITED KINGDOM, EC4V 4GG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OM CORPORATE MEMBER LIMITED are www.omcorporatemember.co.uk, and www.om-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Om Corporate Member Limited is a Private Limited Company. The company registration number is 09225217. Om Corporate Member Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Om Corporate Member Limited is 5th Floor Millenium Bridge House 2 Lambeth Hill London United Kingdom Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. GLADMAN, Ian David is a Director of the company. HUDSON, Martin Peter is a Director of the company. Director HOWETT, Bryan James has been resigned. Director SHAH, Mikir has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 18 September 2014
Director
GLADMAN, Ian David
Appointed Date: 18 September 2014
60 years old
Director
HUDSON, Martin Peter
Appointed Date: 22 March 2016
66 years old

Resigned Directors

Director
HOWETT, Bryan James
Resigned: 15 January 2016
Appointed Date: 29 September 2014
68 years old
Director
SHAH, Mikir
Resigned: 28 August 2015
Appointed Date: 29 September 2014
57 years old

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OM CORPORATE MEMBER LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Appointment of Mr Martin Peter Hudson as a director on 22 March 2016
19 Apr 2016
Termination of appointment of Bryan James Howett as a director on 15 January 2016
...
... and 2 more events
25 Oct 2014
Registration of charge 092252170001, created on 23 October 2014
29 Sep 2014
Appointment of Mr Mikir Shah as a director on 29 September 2014
29 Sep 2014
Appointment of Mr Bryan James Howett as a director on 29 September 2014
18 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OM CORPORATE MEMBER LIMITED Charges

23 October 2014
Charge code 0922 5217 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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