OMERTA INVESTMENTS LIMITED


Company number NI029968
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 7 NORTHLAND ROAD, LONDONDERRY, BT48 7HY
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 eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended accounts for a small company made up to 31 December 2015; Amended accounts for a small company made up to 31 December 2015. The most likely internet sites of OMERTA INVESTMENTS LIMITED are www.omertainvestments.co.uk, and www.omerta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Omerta Investments Limited is a Private Limited Company. The company registration number is NI029968. Omerta Investments Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Omerta Investments Limited is 7 Northland Road Londonderry Bt48 7hy. . O'DOHERTY, Garvan Emmett is a Director of the company. Secretary O'DOHERTY, Caroline Geraldine has been resigned. Secretary O'DOHERTY, Feargal has been resigned. Director O'DOHERTY, Caroline Geraldine has been resigned. Director O'DOHERTY, Feargal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'DOHERTY, Garvan Emmett
Appointed Date: 22 September 1995
66 years old

Resigned Directors

Secretary
O'DOHERTY, Caroline Geraldine
Resigned: 07 February 2011
Appointed Date: 22 September 1995
Secretary
O'DOHERTY, Feargal
Resigned: 18 November 2014
Appointed Date: 07 February 2011
Director
O'DOHERTY, Caroline Geraldine
Resigned: 07 February 2011
Appointed Date: 22 September 1995
61 years old
Director
O'DOHERTY, Feargal
Resigned: 18 November 2014
Appointed Date: 07 February 2011
67 years old

Persons With Significant Control

Mr Garvan Emmett O'Doherty
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Godg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMERTA INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Amended accounts for a small company made up to 31 December 2015
20 Oct 2016
Amended accounts for a small company made up to 31 December 2015
04 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 175,002
...
... and 78 more events
22 Sep 1995
Decln complnce reg new co
22 Sep 1995
Memorandum
22 Sep 1995
Articles
22 Sep 1995
Decln complnce reg new co
22 Sep 1995
Pars re dirs/sit reg off

OMERTA INVESTMENTS LIMITED Charges

3 June 2013
Charge code NI02 9968 0010
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charge of licences in respect of article 5(1)(a) licence…
3 June 2013
Charge code NI02 9968 0009
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The premises situate and known as 22-24 strand…
3 June 2013
Charge code NI02 9968 0008
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code NI02 9968 0007
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code NI02 9968 0006
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
10 August 2009
Mortgage or charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of licences. The benefit of all…
10 August 2009
Mortgage or charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Porter's cafe bar and nolan's snug…
4 November 2005
Mortgage or charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. Firstly all freehold or…
17 April 1996
Mortgage or charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…
17 April 1996
Mortgage or charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage 1. no. 22 strand road…

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