OMNIA ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMNIA ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
OMNIA ASSET MANAGEMENT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975738. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNIA ASSET MANAGEMENT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975738. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNIA ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STERLING HOUSE
LONDON
E17 4EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-01-14 | CURRENT | ||
| JOHN MOGHTADER-MOJDEHI | Jun 1956 | British | Director | 1996-06-04 | CURRENT |
| MR ROGER JAMES KAY | Jul 1958 | British | Director | 2012-01-01 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1995-05-04 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-11-10 | RESIGNED | ||
| MR SUROJIT GHOSH | Aug 1951 | British | Director | 1996-01-03 UNTIL 1997-12-31 | RESIGNED |
| SIR PETER JAMES OGDEN | May 1947 | British | Director | 1996-04-04 UNTIL 2003-01-14 | RESIGNED |
| MR HANS JOERG RUDLOFF | Oct 1940 | German | Director | 1994-11-10 UNTIL 1996-10-24 | RESIGNED |
| MR EFTHYMIOS CAROLIDES | Nov 1958 | English | Director | 1997-10-01 UNTIL 2000-11-01 | RESIGNED |
| RICHARD CHRISTOPHER FOSTER | Dec 1953 | British | Director | 1994-11-10 UNTIL 1995-12-31 | RESIGNED |
| MR DERRICK CHARLES CAIN | Oct 1961 | British | Secretary | 1995-05-04 UNTIL 1997-05-07 | RESIGNED |
| JOHN MOGHTADER-MOJDEHI | Jun 1956 | British | Secretary | 1997-05-07 UNTIL 2003-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ahmed Mouneimneh | 2016-04-06 | 7/1947 | Geneva 1224 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |