This company is commonly known as Omega North Management Company Limited. The company was founded 11 years ago and was given the registration number 08305570. The firm's registered office is in LONDON. You can find them at Condor House, St Paul's Churchyard, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | OMEGA NORTH MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08305570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Secretary | 06 February 2024 | Active |
| One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Director | 06 February 2024 | Active |
| One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Director | 08 August 2016 | Active |
| Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Director | 23 November 2012 | Active |
| Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 23 November 2012 | Active |
| Omega Warrington Limited | ||
| Notified on | : | 06 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, St. Peters Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Standard Life Assurance Limited | ||
| Notified on | : | 24 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH |
| Nature of control | : |
|
| Miller Developments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St Peters Square, Manchester, England, M2 3DE |
| Nature of control | : |
|
| Amec Staff Pensions Trustee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ |
| Nature of control | : |
|
| Northern Ireland Local Goverment Officers' Superannuation Committee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 411, Holywood Road, Belfast, United Kingdom, BT4 2LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Capital | Capital allotment shares. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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