This company is commonly known as Omniway Properties Limited. The company was founded 22 years ago and was given the registration number 04348363. The firm's registered office is in WALLINGTON. You can find them at 272 London Road, , Wallington, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OMNIWAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04348363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2002 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 272 London Road, Wallington, England, SM6 7DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jumierah C43, Villa No 13, Dubai, United Arab Emirates, | Director | 03 December 2007 | Active |
| 8 Peregrine Court, Edison Road, Welling, DA16 3JN | Secretary | 16 January 2008 | Active |
| 45 Albion Road, St. Albans, AL1 5EB | Secretary | 16 January 2002 | Active |
| 5 Kemble Hall, 24 Keswick Road Putney, London, SW15 2JP | Secretary | 15 January 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 January 2002 | Active |
| Flat 31 Horwood House, 19 Paveley Street, London, NW8 8TH | Director | 16 January 2002 | Active |
| PO BOX 2222, Sharjah, United Arab Emirates, | Director | 16 January 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 January 2002 | Active |
| Breughel Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | C/O Maricorp Services Limited, P O Box 2075 Gt, Grand Cayman, Cayman Islands, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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