OMKEN LIMITED

9A THE BROADWAY, STANMORE  HA7 4DA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09965554
  • Last Updated: 01 Jul 2022

Company Profile

OMKEN LIMITED was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in STANMORE. OMKEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 11 days.

Name OMKEN LIMITED
Company number 09965554
Company type Private Limited Company
Incorporation date 22 Jan 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 9A THE BROADWAY
STANMORE
HA7 4DA
Country Of Origin UNITED KINGDOM

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 Hitenkumar Mansukhlal Shah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Mahesh Raojibhai Patel Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-733 days left)
Latest accounts 31 December 2020
Next confirmation statement due 19 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OMKEN LIMITED 22 Jan 2016