OMNIS PROPERTIES LIMITED
PINNER WESTMILLS PROPERTY LIMITED AVONDALE PROPERTY INVESTMENTS LIMITED

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Company number 06380177
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Macrae Secretaries Limited as a secretary on 10 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of OMNIS PROPERTIES LIMITED are www.omnisproperties.co.uk, and www.omnis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Omnis Properties Limited is a Private Limited Company. The company registration number is 06380177. Omnis Properties Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Omnis Properties Limited is 52 High Street Pinner Middlesex Ha5 5pw. . BRISTOW, Mark William Leslie is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director BRISTOW, Mark William Leslie has been resigned. Director MORGAN, Stephen John has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BRISTOW, Mark William Leslie
Appointed Date: 28 May 2012
47 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 10 September 2016
Appointed Date: 24 September 2007
Director
BRISTOW, Mark William Leslie
Resigned: 21 August 2009
Appointed Date: 24 September 2007
47 years old
Director
MORGAN, Stephen John
Resigned: 29 May 2012
Appointed Date: 23 April 2008
53 years old

Persons With Significant Control

Mark William Leslie Bristow
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

OMNIS PROPERTIES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Termination of appointment of Macrae Secretaries Limited as a secretary on 10 September 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,500
19 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
30 Jul 2008
Director appointed mr stephen john morgan
26 Mar 2008
Ad 11/03/08\gbp si 500@1=500\gbp ic 500/1000\
26 Mar 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008
Company name changed avondale property investments li mited\certificate issued on 18/01/08
24 Sep 2007
Incorporation

OMNIS PROPERTIES LIMITED Charges

29 July 2008
Mortgage
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46 golf lodges, carworgie manor park, newquay t/no CL217072…

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