OMEGA DESIGN & BUILD LTD
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06422204
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 9 November 2016. The most likely internet sites of OMEGA DESIGN & BUILD LTD are www.omegadesignbuild.co.uk, and www.omega-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Omega Design Build Ltd is a Private Limited Company. The company registration number is 06422204. Omega Design Build Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of Omega Design Build Ltd is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . RUDENKO, Oleg is a Director of the company. Secretary AGEJEVA, Natalija has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RUDENKO, Oleg
Appointed Date: 08 November 2007
53 years old

Resigned Directors

Secretary
AGEJEVA, Natalija
Resigned: 04 July 2016
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Oleg Rudenko
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

OMEGA DESIGN & BUILD LTD Events

15 Nov 2016
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 9 November 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of Natalija Agejeva as a secretary on 4 July 2016
...
... and 21 more events
20 Apr 2009
Return made up to 31/03/09; full list of members
03 Dec 2008
Return made up to 08/11/08; full list of members
23 May 2008
Registered office changed on 23/05/2008 from 31A penrhyn crescent london E17 5BH
23 May 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
08 Nov 2007
Incorporation

OMEGA DESIGN & BUILD LTD Charges

11 September 2015
Charge code 0642 2204 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Land adjoining 38 thornton road, potters bar EN6 1JH or…
13 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 and 3 manor court york way london t/n…
7 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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