OMNI PARTNERS TRUSTEE LIMITED
LONDON OMNI CAPITAL BRIDGING LTD

Hellopages » Greater London » Westminster » W1F 9BS

Company number 07449219
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 5TH FLOOR, 5 GOLDEN SQUARE, LONDON, W1F 9BS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr James Alexander Weaver as a director on 29 September 2016; Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of OMNI PARTNERS TRUSTEE LIMITED are www.omnipartnerstrustee.co.uk, and www.omni-partners-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Omni Partners Trustee Limited is a Private Limited Company. The company registration number is 07449219. Omni Partners Trustee Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Omni Partners Trustee Limited is 5th Floor 5 Golden Square London W1f 9bs. . FUNNELL, Sarah Louise is a Director of the company. RODFORD, Graham is a Director of the company. WEAVER, James Alexander is a Director of the company. Director FERGUSON, John Charles Corry has been resigned. Director RYAN, Emma Elizabeth has been resigned. Director WEAVER, James has been resigned. The company operates in "Financial management".


Current Directors

Director
FUNNELL, Sarah Louise
Appointed Date: 01 July 2014
45 years old
Director
RODFORD, Graham
Appointed Date: 01 September 2016
47 years old
Director
WEAVER, James Alexander
Appointed Date: 29 September 2016
43 years old

Resigned Directors

Director
FERGUSON, John Charles Corry
Resigned: 15 December 2011
Appointed Date: 24 November 2010
77 years old
Director
RYAN, Emma Elizabeth
Resigned: 15 December 2011
Appointed Date: 24 November 2010
42 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 as a trustee of a trust

OMNI PARTNERS TRUSTEE LIMITED Events

16 Dec 2016
Appointment of Mr James Alexander Weaver as a director on 29 September 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
05 Sep 2016
Appointment of Mr Graham Rodford as a director on 1 September 2016
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 13 more events
19 Jan 2012
Termination of appointment of Emma Ryan as a director
19 Jan 2012
Termination of appointment of John Charles Corry 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)

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