Company number 09315927
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, LONDON, SW1E 6AT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
USD 200
. The most likely internet sites of OMEGA LEASING (NO.10) LIMITED are www.omegaleasingno10.co.uk, and www.omega-leasing-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 No 10 Limited is a Private Limited Company.
The company registration number is 09315927. Omega Leasing No 10 Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Omega Leasing No 10 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 ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Director
BRADY, Mark
Appointed Date: 18 November 2014
60 years old
Resigned Directors
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 18 November 2014
Persons With Significant Control
Alpha Leasing (No.10) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OMEGA LEASING (NO.10) LIMITED Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
28 Sep 2015
Appointment of Miss Rachel Johnson as a secretary on 18 March 2015
24 Sep 2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
...
... and 9 more events
08 Jan 2015
Registration of charge 093159270001, created on 23 December 2014
08 Jan 2015
Registration of charge 093159270002, created on 23 December 2014
31 Dec 2014
Director's details changed for Mr Mark Brady on 1 December 2014
10 Dec 2014
Registered office address changed from 65 Buckingham Gate London SW1E 6AT England to 62 Buckingham Gate London SW1E 6AT on 10 December 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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MODEL ARTICLES ‐
Model articles adopted
17 March 2015
Charge code 0931 5927 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
17 March 2015
Charge code 0931 5927 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
23 December 2014
Charge code 0931 5927 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
23 December 2014
Charge code 0931 5927 0001
Delivered: 8 January 2015
Status: Satisfied
on 20 January 2015
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
19 December 2014
Charge code 0931 5927 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…