OMNI EQUITY PARTNERS LIMITED
LONDON OMNI ASSET TRADING LTD

Hellopages » Greater London » Westminster » W1F 9HR

Company number 07449027
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address GRAFTON HOUSE, 2-3 GOLDEN SQUARE, LONDON, W1F 9HR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of James Alexander Weaver as a director on 30 August 2016; Termination of appointment of John Michael Jenkins as a director on 30 August 2016. The most likely internet sites of OMNI EQUITY PARTNERS LIMITED are www.omniequitypartners.co.uk, and www.omni-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Omni Equity Partners Limited is a Private Limited Company. The company registration number is 07449027. Omni Equity Partners Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Omni Equity Partners Limited is Grafton House 2 3 Golden Square London W1f 9hr. . CLARK, Steven Andrew is a Director of the company. RODFORD, Graham is a Director of the company. Director FERGUSON, John Charles Corry has been resigned. Director FUNNELL, Sarah Louise has been resigned. Director JENKINS, John Michael has been resigned. Director RYAN, Emma Elizabeth has been resigned. Director WEAVER, James Alexander has been resigned. Director WEAVER, James has been resigned. The company operates in "Financial management".


Current Directors

Director
CLARK, Steven Andrew
Appointed Date: 30 August 2016
58 years old

Director
RODFORD, Graham
Appointed Date: 30 August 2016
47 years old

Resigned Directors

Director
FERGUSON, John Charles Corry
Resigned: 15 December 2011
Appointed Date: 24 November 2010
77 years old

Director
FUNNELL, Sarah Louise
Resigned: 25 November 2014
Appointed Date: 01 July 2014
45 years old

Director
JENKINS, John Michael
Resigned: 30 August 2016
Appointed Date: 25 November 2014
61 years old

Director
RYAN, Emma Elizabeth
Resigned: 15 December 2011
Appointed Date: 24 November 2010
42 years old

Director
WEAVER, James Alexander
Resigned: 30 August 2016
Appointed Date: 25 November 2014
43 years old

Director
WEAVER, James
Resigned: 01 July 2014
Appointed Date: 15 December 2011
43 years old

Persons With Significant Control

Mrs Sarah Louise Funnell
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

OMNI EQUITY PARTNERS LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Termination of appointment of James Alexander Weaver as a director on 30 August 2016
30 Aug 2016
Termination of appointment of John Michael Jenkins as a director on 30 August 2016
30 Aug 2016
Appointment of Mr Graham Rodford as a director on 30 August 2016
30 Aug 2016
Appointment of Mr Steve Clark as a director on 30 August 2016
...
... and 21 more events
19 Jan 2012
Termination of appointment of Emma Ryan as a director
19 Jan 2012
Termination of appointment of John Ferguson as a director
15 Dec 2011
Appointment of Mr James Weaver as a director
15 Dec 2011
Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)