OMEGA ASSET MANAGEMENT LIMITED
LONDON OMEGA CAPITAL ASSET MANAGEMENT LIMITED OMEGA UNIVERSAL LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AA

Company number 05062538
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 10 CHARLES II STREET, LONDON, SW1Y 4AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Pierre-Olivier Masmejean as a director on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OMEGA ASSET MANAGEMENT LIMITED are www.omegaassetmanagement.co.uk, and www.omega-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Asset Management Limited is a Private Limited Company. The company registration number is 05062538. Omega Asset Management Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Omega Asset Management Limited is 10 Charles Ii Street London Sw1y 4aa. . CORTINA KOPLOWITZ, Alberto Pedro is a Director of the company. FANJUL MARTIN, Oscar is a Director of the company. FERNANDEZ DE BOBADILLA OSORIO, Gabriel is a Director of the company. KOPLOWITZ, Pelayo Cortina is a Director of the company. SECADES, Guillermo Brey is a Director of the company. STOCKS, David Howard is a Director of the company. Secretary MILLER, David John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DAVIES, Roxanne has been resigned. Director MASMEJEAN, Pierre-Olivier has been resigned. Director MILLER, David John has been resigned. Director ULA, Viktor has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CORTINA KOPLOWITZ, Alberto Pedro
Appointed Date: 08 April 2004
54 years old
Director
FANJUL MARTIN, Oscar
Appointed Date: 08 April 2004
76 years old
Director
FERNANDEZ DE BOBADILLA OSORIO, Gabriel
Appointed Date: 08 April 2004
61 years old
Director
KOPLOWITZ, Pelayo Cortina
Appointed Date: 26 June 2014
40 years old
Director
SECADES, Guillermo Brey
Appointed Date: 07 March 2005
60 years old
Director
STOCKS, David Howard
Appointed Date: 01 August 2005
64 years old

Resigned Directors

Secretary
MILLER, David John
Resigned: 31 December 2008
Appointed Date: 05 March 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
DAVIES, Roxanne
Resigned: 02 September 2008
Appointed Date: 27 June 2008
56 years old
Director
MASMEJEAN, Pierre-Olivier
Resigned: 23 December 2016
Appointed Date: 27 May 2008
69 years old
Director
MILLER, David John
Resigned: 31 December 2008
Appointed Date: 05 March 2004
76 years old
Director
ULA, Viktor
Resigned: 01 August 2005
Appointed Date: 05 March 2004
50 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Alicia Koplowitz
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

OMEGA ASSET MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Jan 2017
Termination of appointment of Pierre-Olivier Masmejean as a director on 23 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 933,334
11 Sep 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
02 Apr 2004
Company name changed omega universal LIMITED\certificate issued on 02/04/04
31 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

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