OMEGA ONE CONSULTING LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7EY

Company number 07555297
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 8 ORCHARD RISE, KINGSTON UPON THAMES, SURREY, KT2 7EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 075552970007, created on 8 November 2016. The most likely internet sites of OMEGA ONE CONSULTING LTD are www.omegaoneconsulting.co.uk, and www.omega-one-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Omega One Consulting Ltd is a Private Limited Company. The company registration number is 07555297. Omega One Consulting Ltd has been working since 08 March 2011. The present status of the company is Active. The registered address of Omega One Consulting Ltd is 8 Orchard Rise Kingston Upon Thames Surrey Kt2 7ey. The company`s financial liabilities are £1624.82k. It is £135.13k against last year. . CHOWDHARY, Shruti is a Secretary of the company. CHOWDHARY, Shabir is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


omega one consulting Key Finiance

LIABILITIES £1624.82k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHOWDHARY, Shruti
Appointed Date: 08 March 2011
Director
CHOWDHARY, Shabir
Appointed Date: 08 March 2011
51 years old

Persons With Significant Control

Mr Shabir Chowdhary
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OMEGA ONE CONSULTING LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Registration of charge 075552970007, created on 8 November 2016
09 Nov 2016
Registration of charge 075552970003, created on 8 November 2016
09 Nov 2016
Registration of charge 075552970005, created on 8 November 2016
...
... and 10 more events
14 Dec 2012
Total exemption small company accounts made up to 31 August 2012
31 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
12 Dec 2011
Current accounting period extended from 31 March 2012 to 31 August 2012
11 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OMEGA ONE CONSULTING LTD Charges

8 November 2016
Charge code 0755 5297 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the undertaking, property and assets of the borrower…
8 November 2016
Charge code 0755 5297 0006
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit of £90,000 held by the bank…
8 November 2016
Charge code 0755 5297 0005
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as land on the north-west side…
8 November 2016
Charge code 0755 5297 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as land adjoining villa…
8 November 2016
Charge code 0755 5297 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as villa fiorita, east road…
3 March 2014
Charge code 0755 5297 0002
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H land at the rear of corbie cottage seven hills road…
1 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Satisfied on 12 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Villa fiorita, east road, st georges hill, weybridge with…

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