OMEGA LEASING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6AT

Company number 03780306
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, LONDON, SW1E 6AT
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 USD 100 ; Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015. The most likely internet sites of OMEGA LEASING LIMITED are www.omegaleasing.co.uk, and www.omega-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Leasing Limited is a Private Limited Company. The company registration number is 03780306. Omega Leasing Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Omega Leasing Limited is 62 Buckingham Gate London Sw1e 6at. . JOHNSON, Rachel is a Secretary of the company. BRADY, Mark is a Director of the company. GARRETT, Mark is a Director of the company. Secretary ARUNDELL, Mark Richard Harris has been resigned. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JACKSON, Christopher Hollingsworth has been resigned. Secretary SCARROTT, Adam has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ARUNDELL, Mark Richard Harris has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GOLDSWORTHY, Nigel Timothy has been resigned. Director MILLER, Nicola Jane has been resigned. Director POWERS, William Theodore has been resigned. Director SCARROTT, Adam has been resigned. Director SPALDING, Simon Peter Andrew has been resigned. Director WILSON, Hylda Irene has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
JOHNSON, Rachel
Appointed Date: 12 March 2012
Director
BRADY, Mark
Appointed Date: 21 April 2008
60 years old
Director
GARRETT, Mark
Appointed Date: 08 November 2004
56 years old

Resigned Directors

Secretary
ARUNDELL, Mark Richard Harris
Resigned: 16 March 2004
Appointed Date: 26 May 1999
Secretary
ASHFIELD, John Richard
Resigned: 16 March 2004
Appointed Date: 27 July 2000
Secretary
GOMA, Delrose Joy
Resigned: 19 March 2014
Appointed Date: 27 September 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Secretary
JACKSON, Christopher Hollingsworth
Resigned: 14 September 2011
Appointed Date: 25 June 2004
Secretary
SCARROTT, Adam
Resigned: 25 June 2004
Appointed Date: 15 March 2004
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 March 2014
Director
ARUNDELL, Mark Richard Harris
Resigned: 25 May 2007
Appointed Date: 26 May 1999
61 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Director
GOLDSWORTHY, Nigel Timothy
Resigned: 21 April 2008
Appointed Date: 08 November 2004
60 years old
Director
MILLER, Nicola Jane
Resigned: 28 June 1999
Appointed Date: 07 June 1999
55 years old
Director
POWERS, William Theodore
Resigned: 31 December 2002
Appointed Date: 26 May 1999
65 years old
Director
SCARROTT, Adam
Resigned: 28 June 1999
Appointed Date: 07 June 1999
56 years old
Director
SPALDING, Simon Peter Andrew
Resigned: 23 November 2002
Appointed Date: 26 May 1999
62 years old
Director
WILSON, Hylda Irene
Resigned: 21 April 2008
Appointed Date: 16 March 2004
66 years old

OMEGA LEASING LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • USD 100
27 Sep 2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
30 Jun 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • USD 100
...
... and 86 more events
07 Jun 1999
Nc dec already adjusted 26/05/99
07 Jun 1999
Registered office changed on 07/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
07 Jun 1999
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
26 May 1999
Incorporation

OMEGA LEASING LIMITED Charges

12 July 2010
Floating charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Wilmington Trust Fsb (The "Collateral Agent")
Description: Floating charge the property assets and rights see image…
12 July 2010
Charge over deposit
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Wilmington Trust Fsb (The "Collateral Agent")
Description: All sums now or hereafter standing to the credit of the…
12 July 2010
Assignment
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Wilmington Trust Fsb (The "Collateral Agent")
Description: All of the company's right title benefit and interest in…
14 June 2001
Floating charge
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: The Chase Manhattan Bank (As Collateral Agent for the Noteholders)
Description: All aircraft engines now vested in the company and. Fixed…
14 June 2001
Charge over deposit
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: Chase Manhattan Bank (As Collateral Agent for the Noteholders)
Description: The deposit being all sums now or hereafter standing to the…
14 June 2001
Assignment
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: The Chase Manhattan Bank (As Collateral Agent for the Noteholders)
Description: All of the companys rights title benefit and interest in…
14 June 2000
Subordination deed
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title benefit and interest of alpha in and to…

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