OMEGA FINANCIAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 04839651
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms. Emilia Maslikova as a director on 30 June 2016. The most likely internet sites of OMEGA FINANCIAL MANAGEMENT LIMITED are www.omegafinancialmanagement.co.uk, and www.omega-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Financial Management Limited is a Private Limited Company. The company registration number is 04839651. Omega Financial Management Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Omega Financial Management Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANCESCHETTO, Massimo has been resigned. Director JONES, Laura has been resigned. Director LANE, Thomas has been resigned. Director MATHIEU, Robert Friedrich has been resigned. Director MCALISTER, Zoe has been resigned. Director TOOLEY, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 01 May 2014
Director
MASLIKOVA, Emilia
Appointed Date: 30 June 2016
43 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 27 August 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 21 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
FRANCESCHETTO, Massimo
Resigned: 01 May 2014
Appointed Date: 21 July 2003
70 years old
Director
JONES, Laura
Resigned: 01 May 2014
Appointed Date: 01 January 2012
34 years old
Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 01 May 2014
65 years old
Director
MATHIEU, Robert Friedrich
Resigned: 12 September 2006
Appointed Date: 21 July 2003
67 years old
Director
MCALISTER, Zoe
Resigned: 01 January 2012
Appointed Date: 01 February 2010
39 years old
Director
TOOLEY, Linda
Resigned: 01 February 2010
Appointed Date: 12 September 2006
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr. Luca Lesignoli
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Marcello Italo Agnoli
Notified on: 1 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA FINANCIAL MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
18 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
...
... and 66 more events
01 Sep 2003
New director appointed
30 Jul 2003
Accounting reference date extended from 31/07/04 to 31/12/04
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
21 Jul 2003
Incorporation

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