OMGEO LIMITED
LONDON PROJECT VENUS LIMITED ALNERY NO. 2054 LIMITED

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Company number 04007732
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address BROADGATE QUARTER, 1 SNOWDEN STREET, LONDON, ENGLAND, EC2A 2DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016; Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OMGEO LIMITED are www.omgeo.co.uk, and www.omgeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omgeo Limited is a Private Limited Company. The company registration number is 04007732. Omgeo Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Omgeo Limited is Broadgate Quarter 1 Snowden Street London England Ec2a 2dq. . SPIELMANN, Karl Gordon is a Secretary of the company. DOUGLAS, Andrew William Dare is a Director of the company. HARAHUSH, Valerie Jane is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRAY, David William has been resigned. Secretary DAVIS, Ross has been resigned. Secretary DEWAR, Auson Mary has been resigned. Secretary GURDON, Kathryn Ann has been resigned. Secretary LOVEDAY, Magda Carmel Fidelma has been resigned. Secretary NEWMAN, Geoffrey Leonard has been resigned. Secretary ORGILL, Louise Allison has been resigned. Secretary WALTERS, Leigh has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRENNAN, Martin has been resigned. Director FARRINGTON, Simon John James has been resigned. Director HOOD, Stuart Vaughan has been resigned. Director HOPKINS, Magda has been resigned. Director HUGHES, Richard John has been resigned. Director LOVEDAY, Magda Carmel Fidelma has been resigned. Director MILNE, Kevin Lawrence has been resigned. Director NEWMAN, Geoffrey Leonard has been resigned. Director POBJOY, Malcolm David has been resigned. Director RYAN, Adrian Noel has been resigned. Director WALTERS, Leigh has been resigned. Director WALTERS, Leigh has been resigned. Director WARD, Amy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPIELMANN, Karl Gordon
Appointed Date: 01 November 2016
Director
DOUGLAS, Andrew William Dare
Appointed Date: 18 January 2016
63 years old
Director
HARAHUSH, Valerie Jane
Appointed Date: 14 January 2016
48 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 September 2000
Appointed Date: 05 June 2000
Secretary
BRAY, David William
Resigned: 12 March 2010
Appointed Date: 27 March 2008
Secretary
DAVIS, Ross
Resigned: 27 March 2008
Appointed Date: 25 May 2007
Secretary
DEWAR, Auson Mary
Resigned: 10 March 2006
Appointed Date: 07 October 2005
Secretary
GURDON, Kathryn Ann
Resigned: 01 November 2016
Appointed Date: 12 March 2010
Secretary
LOVEDAY, Magda Carmel Fidelma
Resigned: 04 June 2003
Appointed Date: 01 June 2001
Secretary
NEWMAN, Geoffrey Leonard
Resigned: 25 May 2007
Appointed Date: 10 March 2006
Secretary
ORGILL, Louise Allison
Resigned: 07 October 2005
Appointed Date: 04 June 2003
Secretary
WALTERS, Leigh
Resigned: 01 June 2001
Appointed Date: 25 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 September 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 September 2000
Appointed Date: 05 June 2000
Director
BRENNAN, Martin
Resigned: 21 December 2010
Appointed Date: 04 March 2005
70 years old
Director
FARRINGTON, Simon John James
Resigned: 17 April 2015
Appointed Date: 21 January 2008
54 years old
Director
HOOD, Stuart Vaughan
Resigned: 14 January 2016
Appointed Date: 23 June 2008
59 years old
Director
HOPKINS, Magda
Resigned: 03 September 2007
Appointed Date: 28 February 2006
62 years old
Director
HUGHES, Richard John
Resigned: 04 March 2005
Appointed Date: 29 September 2000
58 years old
Director
LOVEDAY, Magda Carmel Fidelma
Resigned: 04 June 2003
Appointed Date: 25 September 2000
62 years old
Director
MILNE, Kevin Lawrence
Resigned: 31 December 2001
Appointed Date: 25 September 2000
63 years old
Director
NEWMAN, Geoffrey Leonard
Resigned: 04 April 2008
Appointed Date: 25 May 2007
47 years old
Director
POBJOY, Malcolm David
Resigned: 12 August 2005
Appointed Date: 21 March 2005
62 years old
Director
RYAN, Adrian Noel
Resigned: 08 May 2006
Appointed Date: 01 March 2004
57 years old
Director
WALTERS, Leigh
Resigned: 19 November 2015
Appointed Date: 08 May 2006
51 years old
Director
WALTERS, Leigh
Resigned: 06 February 2004
Appointed Date: 01 June 2001
51 years old
Director
WARD, Amy
Resigned: 06 August 2004
Appointed Date: 01 January 2004
52 years old

Persons With Significant Control

Dtcc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMGEO LIMITED Events

02 Nov 2016
Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016
02 Nov 2016
Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016
21 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 105 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
New director appointed
25 Sep 2000
Company name changed alnery no. 2054 LIMITED\certificate issued on 25/09/00
05 Jun 2000
Incorporation

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