OMAHA NOMINEES TWO (A) LIMITED
LONDON NEWINCCO 903 LIMITED

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

Company number 06760263
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 thirty-eight 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 TWO (A) LIMITED are www.omahanomineestwoa.co.uk, and www.omaha-nominees-two-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 Two A Limited is a Private Limited Company. The company registration number is 06760263. Omaha Nominees Two A Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Omaha Nominees Two A Limited is Hill House 1 Little New Street London Ec4a 3tr. . TRAFALGAR OFFICERS LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary REIT (CORPORATE SERVICES) LIMITED has been resigned. Director BENADY, Maurice Moses 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRAFALGAR OFFICERS LIMITED
Appointed Date: 18 February 2009

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
BENADY, Maurice Moses
Resigned: 09 December 2013
Appointed Date: 18 February 2009
60 years old

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

Persons With Significant Control

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

OMAHA NOMINEES TWO (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 28 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 903 LIMITED\certificate issued on 28/01/09
27 Nov 2008
Incorporation

OMAHA NOMINEES TWO (A) LIMITED Charges

8 April 2009
Deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £40,000.00 see image for full details.
8 April 2009
Deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £35,500.00 see image for full details.
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 5 and 6 carlos place london…