OMEGA NO.5 2009 DEVELOPMENTS LIMITED
LONDON

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Company number 07269477
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine 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; Accounts for a dormant company 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.5 2009 DEVELOPMENTS LIMITED are www.omegano52009developments.co.uk, and www.omega-no-5-2009-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Omega No 5 2009 Developments Limited is a Private Limited Company. The company registration number is 07269477. Omega No 5 2009 Developments Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Omega No 5 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 "Other service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 01 June 2010
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 01 June 2010
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.5 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
21 Dec 2016
Accounts for a dormant company 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
23 Jun 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
...
... and 19 more events
06 Jul 2011
Annual return made up to 1 June 2011 with full list of shareholders
12 Nov 2010
Appointment of Heidi Elliss as a secretary
12 Nov 2010
Appointment of Shilpa Vivek Parihar as a secretary
11 Nov 2010
Termination of appointment of Natalie Dusey as a secretary
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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