Company number 06804322
Status Active
Incorporation Date 28 January 2009
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 thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of F & C 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 FOUR (B) LIMITED are www.omahanomineesfourb.co.uk, and www.omaha-nominees-four-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Four B Limited is a Private Limited Company.
The company registration number is 06804322. Omaha Nominees Four B Limited has been working since 28 January 2009.
The present status of the company is Active. The registered address of Omaha Nominees Four B Limited is Hill House 1 Little New Street London Ec4a 3tr. . BENADY, Maurice Moses is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary F & C 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
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 February 2009
Appointed Date: 28 January 2009
Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Resigned: 29 February 2016
Appointed Date: 18 February 2009
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 February 2009
Appointed Date: 28 January 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 February 2009
Appointed Date: 28 January 2009
Director
TRAFALGAR OFFICERS LIMITED
Resigned: 09 December 2013
Appointed Date: 18 February 2009
Persons With Significant Control
Omaha Gp Four Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more
OMAHA NOMINEES FOUR (B) LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Termination of appointment of F & C 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
06 Oct 2016
Accounts for a dormant company made up to 30 November 2015
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
...
... and 26 more events
05 Mar 2009
Appointment terminated director olswang directors 1 LIMITED
05 Mar 2009
Appointment terminated director christopher mackie
05 Mar 2009
Appointment terminated secretary olswang cosec LIMITED
24 Feb 2009
Registered office changed on 24/02/2009 from 90 high holborn london WC1V 6XX
28 Jan 2009
Incorporation