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OMEGA GR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Gr Limited. The company was founded 8 years ago and was given the registration number 10140699. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OMEGA GR LIMITED
Company Number:10140699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Corporate Secretary09 April 2021Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary22 April 2016Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, England, W1K 1RB

Director22 April 2016Active
35, Park Lane, London, England, W1K 1RB

Director22 April 2016Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active

People with Significant Control

Bdw Trading Limited
Notified on:09 April 2021
Status:Active
Country of residence:England
Address:Barratt House Cartwright, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightyear Estates Holdings Limited
Notified on:22 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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