OMBU LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 07561410
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, ENGLAND, W1K 7QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 30 September 2016; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of OMBU LIMITED are www.ombu.co.uk, and www.ombu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ombu Limited is a Private Limited Company. The company registration number is 07561410. Ombu Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Ombu Limited is 25 Upper Brook Street London England W1k 7qd. . TURNOCK, Matthew John is a Secretary of the company. BROOKE, Stephen Henry Ralph is a Director of the company. PARKER, Thomas John, Sir is a Director of the company. WHITE, Duncan Alexander, Dr is a Director of the company. Director FISH, Jonathan Easton Blakesley has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNOCK, Matthew John
Appointed Date: 15 July 2013
Director
BROOKE, Stephen Henry Ralph
Appointed Date: 11 March 2011
52 years old
Director
PARKER, Thomas John, Sir
Appointed Date: 25 April 2012
83 years old
Director
WHITE, Duncan Alexander, Dr
Appointed Date: 01 October 2016
40 years old

Resigned Directors

Director
FISH, Jonathan Easton Blakesley
Resigned: 15 July 2013
Appointed Date: 04 May 2011
54 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 30 November 2016
Appointed Date: 01 October 2016
73 years old

Persons With Significant Control

Ombu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMBU LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Mar 2017
Full accounts made up to 30 September 2016
23 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
13 Dec 2016
Termination of appointment of John Edward Victor Rose as a director on 30 November 2016
12 Oct 2016
Appointment of Sir John Edward Victor Rose as a director on 1 October 2016
...
... and 38 more events
08 Jun 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011
Director's details changed for Mr Jonathan Easton Blakesley Fish on 4 May 2011
04 May 2011
Appointment of Mr Jonathan Easton Blakesley Fish as a director
11 Mar 2011
Incorporation

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