This company is commonly known as Omnia Asset Management Limited. The company was founded 29 years ago and was given the registration number 02975738. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, London, . This company's SIC code is 64191 - Banks.
Name | : | OMNIA ASSET MANAGEMENT LIMITED |
---|---|---|
Company Number | : | 02975738 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Sterling House, Fulbourne Road, London, E17 4EE |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 14 January 2003 | Active |
Sterling House, Fulbourne Road, London, E17 4EE | Director | 01 January 2012 | Active |
49 Eaton Mews North, London, SW1X 8LL | Director | 04 June 1996 | Active |
Chatsworth 9 Old Guildford Road, Broadbridge Heath, Horsham, RH12 3JT | Secretary | 04 May 1995 | Active |
No 1, 4 Grosvenor Place, London, SW1X 7DG | Secretary | 07 May 1997 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 06 October 1994 | Active |
Xeres, Coombe Park, Kingston Upon Thames, KT2 7JB | Director | 01 October 1997 | Active |
9 Kingsfold Close, Billingshurst, RH14 9HG | Director | 10 November 1994 | Active |
53 College Road, Dulwich, London, SE21 7LF | Director | 03 January 1996 | Active |
10 Upper Phillimore Gardens, London, W8 7HA | Director | 04 April 1996 | Active |
Les Chenes, Chemin Les Tuilieres 18, Hermance, Switzerland, | Director | 10 November 1994 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 06 October 1994 | Active |
Mr Ahmed Mouneimneh | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | Lebanese |
Country of residence | : | Switzerland |
Address | : | 44 Route Du Vallon, Chene Bougeries, Geneva 1224, Switzerland, |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type full. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-04 | Accounts | Accounts with accounts type full. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-13 | Accounts | Accounts with accounts type full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type full. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-11 | Accounts | Accounts with accounts type full. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-13 | Accounts | Accounts with accounts type full. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Accounts | Accounts with accounts type medium. | Download |
2015-01-28 | Capital | Capital allotment shares. | Download |
2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-06 | Accounts | Accounts with accounts type medium. | Download |
2013-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-30 | Accounts | Accounts with accounts type medium. | Download |
2012-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-09-05 | Officers | Appoint person director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.