OMEGA NO.19 2012 DEVELOPMENTS LIMITED
LONDON

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Company number 08261077
Status Active
Incorporation Date 19 October 2012
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 twenty 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; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of OMEGA NO.19 2012 DEVELOPMENTS LIMITED are www.omegano192012developments.co.uk, and www.omega-no-19-2012-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Omega No 19 2012 Developments Limited is a Private Limited Company. The company registration number is 08261077. Omega No 19 2012 Developments Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Omega No 19 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 financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 19 October 2012
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 19 October 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 19 October 2012

OMEGA NO.19 2012 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
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Nov 2016
Confirmation statement made on 19 October 2016 with updates
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
...
... and 10 more events
02 Oct 2013
Secretary's details changed for Heidi Elliss on 25 September 2013
17 Jun 2013
Previous accounting period shortened from 31 October 2013 to 5 April 2013
26 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 5,083,078.00
19 Oct 2012
Incorporation

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