OMEGA RESIDENTIAL LIMITED

Profile OMEGA RESIDENTIAL LIMITED

Actual on 01.08.2021
Company name
OMEGA RESIDENTIAL LIMITED
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Company number
04077754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1B MURRAY STREET, LONDON, NW1 9RE
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PSC and Officers OMEGA RESIDENTIAL LIMITED

Officers

(as of 19.09.2020)

DEMOSTHENOUS, Catherine Anne
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: 48 Ainger Road, London, NW3 3AH
Nationality: British
Role: Secretary
DEMOSTHENOUS, Catherine Anne
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: 48 Ainger Road, London, NW3 3AH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: None
Country of residence: England
DEMOSTHENOUS, Vasilios
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: 48 Ainger Road, London, United Kingdom, NW3 3AH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Landlord
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Monday, 25 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Monday, 25 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Vasilios Demosthenous
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Catherine Anne Demosthenous
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent