OMEGA REAL ESTATE (UK) LIMITED

Profile OMEGA REAL ESTATE (UK) LIMITED

Actual on 01.04.2021
Company name
OMEGA REAL ESTATE (UK) LIMITED
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Company number
04165078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

Next accounts made up to 30.05.2021 due by 28.02.2022

Last accounts made up to 30.05.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
19 DUNDRY LANE, DUNDRY, ENGLAND, BRISTOL, BS41 8JH
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PSC and Officers OMEGA REAL ESTATE (UK) LIMITED

Officers

(as of 19.09.2020)

PARTINGTON, David
Status: Active
Appointed on: Sunday, 05 August 2018
Correspondence address: 19 Dundry Lane, Dundry, Bristol, England, BS41 8JH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
LONG, Stephen John
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Monday, 18 December 2017
Correspondence address: 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
STEWART, Kenneth James
Status: Not active
Appointed on: Tuesday, 10 July 2012
Resigned on: Monday, 27 June 2016
Correspondence address: 1 Lavendon Close, Southfield Gardens, Cramlington, United Kingdom, Northumberland, NE23 7XS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VEVERS, Peter Anthony
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Thursday, 02 April 2009
Correspondence address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
Role: Secretary
HUGHES, Kerry
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 22 November 2012
Correspondence address: 6 Dudley Road, Dudley, West Midlands, DY3 1SX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
METCALFE, Paul William
Status: Not active
Appointed on: Tuesday, 05 June 2018
Resigned on: Tuesday, 05 June 2018
Correspondence address: 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
PARTINGTON, David
Status: Not active
Appointed on: Monday, 03 March 2014
Resigned on: Tuesday, 05 June 2018
Correspondence address: 19 Dundry Lane, Dundry, Bristol, United Kingdom, BS41 8JH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: It Consultant
Country of residence: England
HUGHES, Carl Richard
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: 2 Tixall Court, Tixall, Staffordshire, ST18 0XN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr David Partington
Status: Active
Notified on: Sunday, 05 August 2018
Correspondence address: 19 Bristol, England
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr David Partington
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 33 Cannock, Staffordshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent