OMEGA NO.15 2012 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08002475
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 14 February 2017; Total exemption small company accounts made up to 5 April 2016; Appointment of Cargil Management Services Limited as a secretary on 10 June 2016. The most likely internet sites of OMEGA NO.15 2012 DEVELOPMENTS LIMITED are www.omegano152012developments.co.uk, and www.omega-no-15-2012-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Omega No 15 2012 Developments Limited is a Private Limited Company. The company registration number is 08002475. Omega No 15 2012 Developments Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Omega No 15 2012 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 ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 22 March 2012
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 22 March 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 07 September 2012

OMEGA NO.15 2012 DEVELOPMENTS LIMITED Events

14 Feb 2017
Registered office address changed from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 14 February 2017
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 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
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,809,223
...
... and 13 more events
19 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
18 Sep 2012
Appointment of Shilpa Vivek Parihar as a secretary
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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