OMEGA HOLDINGS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW15 3PT

Company number 09748752
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 241A KINGSTON VALE, LONDON, UNITED KINGDOM, SW15 3PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Omega Technologies (Europe) Ltd as a director on 3 February 2017. The most likely internet sites of OMEGA HOLDINGS (EUROPE) LIMITED are www.omegaholdingseurope.co.uk, and www.omega-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brentford Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Holdings Europe Limited is a Private Limited Company. The company registration number is 09748752. Omega Holdings Europe Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Omega Holdings Europe Limited is 241a Kingston Vale London United Kingdom Sw15 3pt. . AL-KIRKHY, Emile is a Director of the company. KIRKHY, Ramsay Cameron is a Director of the company. Director OMEGA TECHNOLOGIES (EUROPE) LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AL-KIRKHY, Emile
Appointed Date: 03 February 2017
69 years old

Director
KIRKHY, Ramsay Cameron
Appointed Date: 25 August 2015
30 years old

Resigned Directors

Director
OMEGA TECHNOLOGIES (EUROPE) LTD
Resigned: 03 February 2017
Appointed Date: 25 August 2015

Persons With Significant Control

Mr Ramsay Cameron Kirkhy
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Omega Technologies (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA HOLDINGS (EUROPE) LIMITED Events

22 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Feb 2017
Termination of appointment of Omega Technologies (Europe) Ltd as a director on 3 February 2017
03 Feb 2017
Appointment of Mr Emile Al-Kirkhy as a director on 3 February 2017
12 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted