SEMPERIAN OMEGA IP LIMITED
LONDON TRILLIUM OMEGA IP LIMITED LST OMEGA IP LIMITED SHELFCO (NO. 3420) LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 06240909
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Confirmation statement made on 9 May 2017 with updates; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. The most likely internet sites of SEMPERIAN OMEGA IP LIMITED are www.semperianomegaip.co.uk, and www.semperian-omega-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Omega Ip Limited is a Private Limited Company. The company registration number is 06240909. Semperian Omega Ip Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Semperian Omega Ip Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BURLTON, Chris is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LAND SECURITIES TRILLIUM LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director BIRCH, Alan Edward has been resigned. Director FROST, William has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 12 January 2009
Director
BURLTON, Chris
Appointed Date: 09 October 2014
52 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 14 June 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 09 May 2007
Secretary
LAND SECURITIES TRILLIUM LIMITED
Resigned: 12 January 2009
Appointed Date: 14 June 2007
Director
BACHMANN, Peter George
Resigned: 30 January 2009
Appointed Date: 20 June 2007
48 years old
Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 30 January 2009
55 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 09 October 2014
Appointed Date: 12 January 2009
55 years old
Nominee Director
MIKJON LIMITED
Resigned: 14 June 2007
Appointed Date: 09 May 2007

Persons With Significant Control

Semperian Omega Ip Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMPERIAN OMEGA IP LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
10 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 45 more events
27 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007
Company name changed shelfco (no. 3420) LIMITED\certificate issued on 14/06/07
09 May 2007
Incorporation

Similar Companies

SEMPERIAN NO.21 LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED SEMPERIAN OMEGA LIMITED SEMPERIAN PARTNERSHIPS LIMITED SEMPERIAN PPP HOLDINGS LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED