OMAHA NOMINEES (A) LIMITED
LONDON NEWINCCO 899 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06760158
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Reit (Corporate Services) Limited as a secretary on 29 February 2016; Registered office address changed from 5 Wigmore Street London W1U 1PB to Hill House 1 Little New Street London EC4A 3TR on 28 November 2016. The most likely internet sites of OMAHA NOMINEES (A) LIMITED are www.omahanomineesa.co.uk, and www.omaha-nominees-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omaha Nominees A Limited is a Private Limited Company. The company registration number is 06760158. Omaha Nominees A Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Omaha Nominees A Limited is Hill House 1 Little New Street London Ec4a 3tr. . BENADY, Maurice Moses is a Director of the company. JACKSON, Grahame is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary REIT (CORPORATE SERVICES) LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director WHITE, Christopher George has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENADY, Maurice Moses
Appointed Date: 18 February 2009
60 years old

Director
JACKSON, Grahame
Appointed Date: 17 August 2016
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 February 2009
Appointed Date: 27 November 2008

Secretary
REIT (CORPORATE SERVICES) LIMITED
Resigned: 29 February 2016
Appointed Date: 18 February 2009

Director
MACKIE, Christopher Alan
Resigned: 18 February 2009
Appointed Date: 27 November 2008
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 February 2009
Appointed Date: 27 November 2008

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 February 2009
Appointed Date: 27 November 2008

Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 18 February 2009
75 years old

Director
TRAFALGAR OFFICERS LIMITED
Resigned: 09 December 2013
Appointed Date: 18 February 2009

Persons With Significant Control

Omaha Gp Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

OMAHA NOMINEES (A) LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Dec 2016
Termination of appointment of Reit (Corporate Services) Limited as a secretary on 29 February 2016
28 Nov 2016
Registered office address changed from 5 Wigmore Street London W1U 1PB to Hill House 1 Little New Street London EC4A 3TR on 28 November 2016
05 Oct 2016
Accounts for a dormant company made up to 30 November 2015
17 Aug 2016
Appointment of Mr Grahame Jackson as a director on 17 August 2016
...
... and 64 more events
05 Mar 2009
Appointment terminated secretary olswang cosec LIMITED
05 Mar 2009
Director appointed maurice moses benady
24 Feb 2009
Registered office changed on 24/02/2009 from seventh floor 90 high holborn london WC1V 6XX
28 Jan 2009
Company name changed newincco 899 LIMITED\certificate issued on 28/01/09
27 Nov 2008
Incorporation

OMAHA NOMINEES (A) LIMITED Charges

11 July 2013
Charge code 0676 0158 0038
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0676 0158 0037
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0676 0158 0036
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0676 0158 0035
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: The following properties: 22/23 baxter gate, doncaster DN1…
11 July 2013
Charge code 0676 0158 0034
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0676 0158 0033
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land and buildings at 35-47 howardsgate and osborn house…
2 July 2013
Charge code 0676 0158 0032
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: N/A. notification of addition to or amendment of charge.
12 October 2012
Deed of assignment
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights, titles benefits and interests under the lease…
12 October 2012
Supplemental deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of legal mortgage in the l/h land being 78 new…
3 October 2012
Deed of assignment
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights, titles benefits and interests under the lease…
3 October 2012
Supplemental deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Legal mortgage 119 commercial road portsmouth being…
3 October 2012
Supplemental deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Legal mortgage f/h land and buildings being north house…
3 October 2012
Deed of assignment
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights, titles benefits and interests under the lease…
18 July 2012
Deed of assignment
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights, titles benefits and interests under the lease…
18 July 2012
Supplemental deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H land and buildings being unit 1 the furrows, stretford…
27 March 2012
Supplemental deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Freehold property known as 112,114 and 116A high street…
27 March 2012
Deed of assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights titles benefits and interests present and future…
4 October 2011
Supplemental deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a 42 and 44 union street torquay t/no…
4 October 2011
Deed of assignment
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the…
26 January 2011
Supplemental deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H 9 to 12 market street wellingborough t/no NN127292;…
26 January 2011
Deed of assignment
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All moneys from time to time due to the assignors under the…
29 September 2010
Deed of assignment
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a 10C south marston park, swindon t/no…
29 September 2010
Supplemental deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a 10C south marston park, swindon t/no…
16 August 2010
Supplemental deed
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights to use the car park in the basement of bank…
17 June 2010
Supplemental deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H property k/a bank house 8 cherry street birmingham t/no…
17 June 2010
Deed of assignment
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
6 January 2010
Deed of assignment
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interest to all moneys…
6 January 2010
Deed of charge over shares
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 385 ordinary d shares of £1.00 in wrexham springs…
6 January 2010
Deed of charge over shares
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 273B ordinary shares of £1.00 in capability green limited…
6 January 2010
Deed of charge over shares
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 34B ordinary shares in wbd (chalfont park) limited and…
6 January 2010
Supplemental deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a 800 the boulevard capability green luton…
1 December 2009
Supplemental deed
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a the big berry distribution warehouse berry…
1 December 2009
Deed of assignment
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interest to all moneys…
7 August 2009
Supplemental deed
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H land and buildings midpoint 18 being land and buildings…
7 August 2009
Deed of assignment
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interest to all moneys…
9 April 2009
Rent deposit deed
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: The Worshipful Company of Farmers and the Worshipful Company of Fletchers
Description: £43,050.00 deposited and all other sums from time to time…
25 March 2009
Deed of assignment
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of security all rights titles benefits and interests…
25 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/H land and buildings being 76 cannon street london t/no…