OMEGA BIKES STRATFORD LIMITED
11 STEELE ROAD, PARK ROYAL, LONDON NW10 7AS- Active
- Private Limited Company
- Company No. 08723038
- Last Updated: 01 Mar 2024
Company Profile
OMEGA BIKES STRATFORD LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in LONDON. OMEGA BIKES STRATFORD LIMITED has the status: Active and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 10 years 11 months and 13 days.
| Name | OMEGA BIKES STRATFORD LIMITED |
|---|---|
| Company number | 08723038 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 STEELE ROAD PARK ROYAL LONDON NW10 7AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Andreia Cristina Tonet Nationality: Italian |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Santiago Pires Nationality: Brazilian |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Heitor De Oliveira Tancredi Nationality: Italian |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ercilio Fonseca De Oliveira Nationality: Brazilian |
Dates: Thursday, October 31, 2019 - Wednesday, January 1, 2020
significant influence or control
|
| Mrs Andreia Tonet Nationality: Italian |
Dates: Friday, October 18, 2019 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Ercilio Fonseca De Oliveira Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against OMEGA BIKES STRATFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA BIKES STRATFORD LIMITED | 08 Oct 2013 |
| SCOOTERISE LTD | 18 Oct 2019 |