OMEGA NO.7 2011 DEVELOPMENTS LIMITED
LONDON

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Company number 07670688
Status Active
Incorporation Date 15 June 2011
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-seven 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 22 March 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.7 2011 DEVELOPMENTS LIMITED are www.omegano72011developments.co.uk, and www.omega-no-7-2011-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Omega No 7 2011 Developments Limited is a Private Limited Company. The company registration number is 07670688. Omega No 7 2011 Developments Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Omega No 7 2011 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: 15 June 2011
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 15 June 2011

Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 15 June 2011

OMEGA NO.7 2011 DEVELOPMENTS LIMITED Events

22 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 22 March 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 17 more events
27 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jan 2012
Secretary's details changed for Heidi Elliss on 13 January 2012
18 Jan 2012
Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012
17 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 3,807,100

15 Jun 2011
Incorporation