OMEGA NO.9 2011 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07932198
Status Active
Incorporation Date 1 February 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-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; 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. The most likely internet sites of OMEGA NO.9 2011 DEVELOPMENTS LIMITED are www.omegano92011developments.co.uk, and www.omega-no-9-2011-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Omega No 9 2011 Developments Limited is a Private Limited Company. The company registration number is 07932198. Omega No 9 2011 Developments Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Omega No 9 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 HAYMAN, Elizabeth 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: 01 February 2012
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 February 2012
Secretary
HAYMAN, Elizabeth
Resigned: 03 July 2012
Appointed Date: 13 March 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 07 September 2012

OMEGA NO.9 2011 DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
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
...
... and 18 more events
13 Apr 2012
Previous accounting period shortened from 28 February 2013 to 5 April 2012
27 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 3,105,859.00
13 Mar 2012
Appointment of Elizabeth Hayman as a secretary
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

OMEGA NO.7 2011 DEVELOPMENTS LIMITED OMEGA NO.8 2011 DEVELOPMENTS LIMITED OMEGA NORTH EAST LIMITED OMEGA NORTH MANAGEMENT COMPANY LIMITED OMEGA NORTH SOUTH LINK LIMITED OMEGA OCCUPATIONAL HEALTH SOLUTIONS LTD OMEGA OFFSHORE ENGINEERING SERVICES LTD