OMNIA CORPORATE GROUP INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RA

Company number 10499780
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address 7 BATTERSEA SQUARE, LONDON, UNITED KINGDOM, SW11 3RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Petre Predeanu as a director on 31 December 2016; Termination of appointment of Charles Robert Markeaton-Mundy as a director on 31 December 2016. The most likely internet sites of OMNIA CORPORATE GROUP INTERNATIONAL LIMITED are www.omniacorporategroupinternational.co.uk, and www.omnia-corporate-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnia Corporate Group International Limited is a Private Limited Company. The company registration number is 10499780. Omnia Corporate Group International Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Omnia Corporate Group International Limited is 7 Battersea Square London United Kingdom Sw11 3ra. . PARDO LAGO, Ulises is a Director of the company. Director ARECES DE AVILA, Maria Teresa has been resigned. Director MARKEATON-MUNDY, Charles Robert has been resigned. Director PREDEANU, Petre has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PARDO LAGO, Ulises
Appointed Date: 28 November 2016
47 years old

Resigned Directors

Director
ARECES DE AVILA, Maria Teresa
Resigned: 31 December 2016
Appointed Date: 28 November 2016
55 years old
Director
MARKEATON-MUNDY, Charles Robert
Resigned: 31 December 2016
Appointed Date: 28 November 2016
69 years old
Director
PREDEANU, Petre
Resigned: 31 December 2016
Appointed Date: 28 November 2016
59 years old

Persons With Significant Control

Mr Ulises Pardo Lago
Notified on: 28 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Ms Maria Teresa Areces De Avila
Notified on: 28 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA CORPORATE GROUP INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Termination of appointment of Petre Predeanu as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Charles Robert Markeaton-Mundy as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Maria Teresa Areces De Avila as a director on 31 December 2016
09 Jan 2017
Director's details changed for Mr Ulises Pardo Lago on 1 January 2017
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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