THE OMEGA HOTEL LTD
136 SUSSEX GARDENS, LONDON W2 1UB- Active
- Private Limited Company
- Company No. 04551952
- Last Updated: 01 Mar 2024
Company Profile
THE OMEGA HOTEL LTD was incorporated on Wednesday, October 2, 2002 as a Private Limited Company with registered address in LONDON. THE OMEGA HOTEL LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 1 month and 8 days.
| Name | THE OMEGA HOTEL LTD |
|---|---|
| Company number | 04551952 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Anne Sepassi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Ashtiani Sepassi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Nima Sepassi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE OMEGA HOTEL LTD | 02 Oct 2002 |