This company is commonly known as Omega St Helens Limited. The company was founded 13 years ago and was given the registration number 07521873. 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 41100 - Development of building projects.
Name | : | OMEGA ST HELENS LIMITED |
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Company Number | : | 07521873 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Secretary | 08 August 2019 | Active |
One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Director | 30 April 2019 | Active |
One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Director | 30 April 2019 | Active |
One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Director | 21 July 2011 | Active |
One, St. Peters Square, Manchester, United Kingdom, M2 3DE | Director | 30 April 2019 | Active |
33, Bruton Street, London, W1J 6QU | Director | 08 February 2011 | Active |
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 01 July 2011 | Active |
Condor House, 10 St Pauls Churchyard, London, United Kingdom, EC4M 8AL | Director | 08 February 2011 | Active |
33, Bruton Street, London, W1J 6QU | Director | 21 July 2011 | Active |
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 21 July 2011 | Active |
M2 Three Limited | ||
Notified on | : | 21 December 2021 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 201, West George Street, Glasgow, Scotland, G2 2LW |
Nature of control | : |
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M2 Three Limited | ||
Notified on | : | 30 April 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 201, West George Street, Glasgow, Scotland, G2 2LW |
Nature of control | : |
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Mdl Investments Limited | ||
Notified on | : | 03 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Condor House, St. Paul's Churchyard, London, England, EC4M 8AL |
Nature of control | : |
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Miller Developments Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-06-14 | Accounts | Legacy. | Download |
2023-06-14 | Other | Legacy. | Download |
2023-06-14 | Other | Legacy. | Download |
2023-05-03 | Officers | Change person director company with change date. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-05-26 | Accounts | Legacy. | Download |
2022-05-26 | Other | Legacy. | Download |
2022-05-26 | Other | Legacy. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Resolution | Resolution. | Download |
2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-23 | Accounts | Accounts with accounts type group. | Download |
2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-11 | Accounts | Accounts with accounts type group. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-25 | Resolution | Resolution. | Download |
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