This company is commonly known as The Omega Hotel Ltd. The company was founded 21 years ago and was given the registration number 04551952. The firm's registered office is in LONDON. You can find them at 136 Sussex Gardens, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE OMEGA HOTEL LTD |
|---|---|---|
| Company Number | : | 04551952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 136 Sussex Gardens, London, W2 1UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136 Sussex Gardens, Hyde Park, London, W2 1UB | Secretary | 09 October 2002 | Active |
| 136 Sussex Gardens, Hyde Park, London, W2 1UB | Director | 09 October 2002 | Active |
| 136 Sussex Gardens, London, W2 1UB | Director | 09 October 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 02 October 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 October 2002 | Active |
| Mr Ali Ashtiani Sepassi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136 Sussex Gardens, London, United Kingdom, W2 1UB |
| Nature of control | : |
|
| Mrs Patricia Anne Sepassi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136 Sussex Gardens, London, United Kingdom, W2 1UB |
| Nature of control | : |
|
| Mr Simon Nima Sepassi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136 Sussex Gardens, London, United Kingdom, W2 1UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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