OMAHA NOMINEES ONE (A) LIMITED
LONDON NEWINCCO 901 LIMITED

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

Company number 06760194
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 forty-one 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 ONE (A) LIMITED are www.omahanomineesonea.co.uk, and www.omaha-nominees-one-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 One A Limited is a Private Limited Company. The company registration number is 06760194. Omaha Nominees One A Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Omaha Nominees One A 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 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
61 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
76 years old

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

Persons With Significant Control

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

OMAHA NOMINEES ONE (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
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
...
... and 31 more events
05 Mar 2009
Appointment terminated director christopher mackie
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 901 LIMITED\certificate issued on 28/01/09
27 Nov 2008
Incorporation

OMAHA NOMINEES ONE (A) LIMITED Charges

8 April 2009
Deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £71,350.00 and any other sums and any interest…
8 April 2009
Deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £3,000.00 and any other sums and any interest…
8 April 2009
Deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £23,600.00 and any other sums and any interest…
8 April 2009
Deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £25,200.00 and any other sums and any interest…
8 April 2009
Deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £33,375.00 and any other sums and any interest…
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 7 grosvenor gardens london…