OMEGA NO.1 2009 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07111329
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 14 February 2017; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of OMEGA NO.1 2009 DEVELOPMENTS LIMITED are www.omegano12009developments.co.uk, and www.omega-no-1-2009-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Omega No 1 2009 Developments Limited is a Private Limited Company. The company registration number is 07111329. Omega No 1 2009 Developments Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Omega No 1 2009 Developments Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 22 December 2009
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 22 December 2009
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010

OMEGA NO.1 2009 DEVELOPMENTS LIMITED Events

14 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 14 February 2017
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
26 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
11 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
...
... and 25 more events
22 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010
Resolutions
  • RES13 ‐ Re composite guarantee and debenture 01/04/2010
15 Apr 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,114,459.00
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OMEGA NO.1 2009 DEVELOPMENTS LIMITED Charges

1 April 2010
Guarantee & debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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