OMENPORT DEVELOPMENTS LIMITED -
| Company Profile | Company Filings |
Overview
OMENPORT DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
OMENPORT DEVELOPMENTS LIMITED was incorporated 40 years ago on 28/06/1984 and has the registered number: 01828647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
OMENPORT DEVELOPMENTS LIMITED was incorporated 40 years ago on 28/06/1984 and has the registered number: 01828647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
OMENPORT DEVELOPMENTS LIMITED -
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
2 CLERKENWELL ROAD
EC1M 5PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEATHER SUSAN SECKINGTON | Jul 1972 | British | Director | 2016-03-17 | CURRENT |
| KEITH EDWARD DAVIES | Mar 1943 | British | Director | 2021-04-16 | CURRENT |
| MRS JEANNE HELEN DAVIES | Jul 1946 | British | Secretary | CURRENT | |
| GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | 2004-05-01 UNTIL 2006-04-21 | RESIGNED |
| WILLIAM SHAND KYDD | May 1937 | British | Director | RESIGNED | |
| MR MARC FLOYD ELLINGTON | Dec 1945 | British | Director | 2000-06-29 UNTIL 2002-03-22 | RESIGNED |
| MR KEITH EDWARD DAVIES | Mar 1943 | British | Director | RESIGNED | |
| MRS JEANNE HELEN DAVIES | Jul 1946 | British | Director | RESIGNED | |
| JANE CAROLINE DAVIES | Jun 1968 | British | Director | 2016-03-17 UNTIL 2019-04-10 | RESIGNED |
| DONALD SAMUEL DU PARC BRAHAM | Jun 1928 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heather Susan Seckington | 2019-05-15 | 7/1972 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OMENPORT_DEVELOPMENTS_LIM - Accounts | 2023-12-26 | 31-12-2022 | £928,241 Cash £-26,715,491 equity |
| OMENPORT_DEVELOPMENTS_LIM - Accounts | 2022-11-09 | 31-12-2021 | £1,885,361 Cash £-25,706,329 equity |
| OMENPORT_DEVELOPMENTS_LIM - Accounts | 2021-11-23 | 31-12-2020 | £77,096 Cash £-24,831,718 equity |
| OMENPORT_DEVELOPMENTS_LIM - Accounts | 2021-03-05 | 31-12-2019 | £1,631,898 Cash £-24,250,183 equity |