OMEGA AGENTS LIMITED
2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 05302643
- Last Updated: 01 Mar 2024
Company Profile
OMEGA AGENTS LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in LONDON. OMEGA AGENTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 18 days.
| Name | OMEGA AGENTS LIMITED |
|---|---|
| Company number | 05302643 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Robert Ian Charles Seager Nationality: British |
Dates: Thursday, November 30, 2017 - present
significant influence or control
|
| Omega Direct Ltd John Prince's Street, Second Floor, W1G 0JR |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against OMEGA AGENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA AGENTS LIMITED | 02 Dec 2004 |