OMEGA CONSULTANTS LIMITED

Hellopages » Greater London » Ealing » W3 6QB

Company number 03493380
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 46 ST DUNSTANS AVENUE, LONDON, W3 6QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 200 . The most likely internet sites of OMEGA CONSULTANTS LIMITED are www.omegaconsultants.co.uk, and www.omega-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Consultants Limited is a Private Limited Company. The company registration number is 03493380. Omega Consultants Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Omega Consultants Limited is 46 St Dunstans Avenue London W3 6qb. . RANA, Abdul Haq is a Secretary of the company. RANA, Jawad Denis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RANA, Abdul Haq
Appointed Date: 28 January 1998

Director
RANA, Jawad Denis
Appointed Date: 28 January 1998
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 January 1998
Appointed Date: 15 January 1998

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Jawad Denis Rana
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMEGA CONSULTANTS LIMITED Events

29 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200

10 Nov 2015
Total exemption full accounts made up to 31 January 2015
07 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 200

...
... and 40 more events
01 Feb 1998
Secretary resigned
01 Feb 1998
Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD
01 Feb 1998
New secretary appointed
01 Feb 1998
New director appointed
15 Jan 1998
Incorporation

OMEGA CONSULTANTS LIMITED Charges

4 December 2013
Charge code 0349 3380 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property k/a title no TGL215127 264 upper richmond…
4 December 2013
Charge code 0349 3380 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
11 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: 264 upper richmond road putney london SW15 6TQ. By way of…