Company number 08072649
Status Active
Incorporation Date 17 May 2012
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 thirty-five events have happened. The last three records are Registration of charge 080726490009, created on 22 November 2016; Registration of charge 080726490008, created on 22 November 2016; Statement of capital following an allotment of shares on 14 November 2016
USD 300
. The most likely internet sites of OMEGA LEASING (NO.9) LIMITED are www.omegaleasingno9.co.uk, and www.omega-leasing-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 9 Limited is a Private Limited Company.
The company registration number is 08072649. Omega Leasing No 9 Limited has been working since 17 May 2012.
The present status of the company is Active. The registered address of Omega Leasing No 9 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 GOMA, Delrose Joy has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 March 2014
OMEGA LEASING (NO.9) LIMITED Events
24 Nov 2016
Registration of charge 080726490009, created on 22 November 2016
24 Nov 2016
Registration of charge 080726490008, created on 22 November 2016
23 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
27 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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... and 25 more events
01 Jun 2012
Statement of capital following an allotment of shares on 30 May 2012
23 May 2012
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
18 May 2012
Appointment of Miss Rachel Johnson as a secretary on 17 May 2012
17 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
17 May 2012
Incorporation
22 November 2016
Charge code 0807 2649 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge.
22 November 2016
Charge code 0807 2649 0008
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
2 November 2012
Engine mortgage and security agreement
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Security Agent)
Description: All right title and interest in to and under the engine…
29 October 2012
The second amendment deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: In respect of engine 42091 the assignor assigns all rights…
9 August 2012
The engine mortgage and security agreement
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Security Agent)
Description: The grantor pledges, grants, assigns, mortgages…
7 August 2012
Amendment deed
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: In respect of engine 42109 with full title guarantee…
2 July 2012
Engine mortgage and security agreement
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Security Agent)
Description: All its right title and interest in the engines means the…
25 June 2012
Engine mortgage and security agreement
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Security Agent)
Description: All its right title and interest the engines means any of…
20 June 2012
Borrower security assignment
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Assignee)
Description: All rights title benefit and interest in and to the…