SEMPERIAN OMEGA LIMITED
LONDON TRILLIUM OMEGA LIMITED SMIF OMEGA LIMITED

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

Company number 06273921
Status Active
Incorporation Date 8 June 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-four events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; 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. The most likely internet sites of SEMPERIAN OMEGA LIMITED are www.semperianomega.co.uk, and www.semperian-omega.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Limited is a Private Limited Company. The company registration number is 06273921. Semperian Omega Limited has been working since 08 June 2007. The present status of the company is Active. The registered address of Semperian Omega Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. LITTLE, Richard is a Director of the company. RAE, Neil is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Director BACHMANN, Peter George has been resigned. Director BIRCH, Alan Edward has been resigned. Director CONLON, Zaida Munshi has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director RYAN, Terence has been resigned. Director SEMPLE, Brian Mervyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 08 June 2007
Director
LITTLE, Richard
Appointed Date: 09 December 2014
46 years old
Director
RAE, Neil
Appointed Date: 31 March 2012
54 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 31 March 2012
58 years old

Resigned Directors

Director
BACHMANN, Peter George
Resigned: 30 January 2009
Appointed Date: 08 June 2007
48 years old
Director
BIRCH, Alan Edward
Resigned: 01 June 2009
Appointed Date: 30 January 2009
55 years old
Director
CONLON, Zaida Munshi
Resigned: 31 March 2012
Appointed Date: 01 June 2009
49 years old
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 01 June 2009
58 years old
Director
RYAN, Terence
Resigned: 09 December 2014
Appointed Date: 31 March 2012
68 years old
Director
SEMPLE, Brian Mervyn
Resigned: 01 June 2009
Appointed Date: 02 January 2008
79 years old

SEMPERIAN OMEGA LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
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
21 Aug 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
...
... and 44 more events
08 Nov 2007
Director's particulars changed
08 Oct 2007
Secretary's particulars changed
17 Sep 2007
Company name changed smif omega LIMITED\certificate issued on 17/09/07
23 Aug 2007
Secretary's particulars changed
08 Jun 2007
Incorporation

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