OMEGA LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMEGA LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMEGA LEASING LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03780306. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA LEASING LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03780306. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA LEASING LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
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
1 BREWER'S GREEN
LONDON
SW1H 0RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS RACHEL JOHNSON | Secretary | 2012-03-12 | CURRENT | ||
BOBBY JANAGAN | Jun 1970 | British | Director | 2019-07-08 | CURRENT |
MR EDWARD PETER CHARLES PRINCE | Jan 1986 | British | Director | 2023-03-10 | CURRENT |
NIGEL TIMOTHY GOLDSWORTHY | Feb 1965 | British | Director | 2004-11-08 UNTIL 2008-04-21 | RESIGNED |
MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Secretary | 1999-05-26 UNTIL 2004-03-16 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 2000-07-27 UNTIL 2004-03-16 | RESIGNED |
CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2004-06-25 UNTIL 2011-09-14 | RESIGNED | |
ADAM SCARROTT | Sep 1969 | Secretary | 2004-03-15 UNTIL 2004-06-25 | RESIGNED | |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-09-27 UNTIL 2014-03-19 | RESIGNED |
MR MARK BRADY | Oct 1965 | British | Director | 2008-04-21 UNTIL 2019-05-31 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | ||
SIMON PETER ANDREW SPALDING | Nov 1963 | British | Director | 1999-05-26 UNTIL 2002-11-23 | RESIGNED |
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-19 UNTIL 2015-08-31 | RESIGNED | ||
ADAM SCARROTT | Sep 1969 | British | Director | 1999-06-07 UNTIL 1999-06-28 | RESIGNED |
MR JAMES EDWARD HARVEY | Feb 1980 | British | Director | 2020-09-15 UNTIL 2021-03-19 | RESIGNED |
NICOLA JANE MILLER | Apr 1970 | British | Director | 1999-06-07 UNTIL 1999-06-28 | RESIGNED |
WILLIAM THEODORE POWERS | Aug 1960 | Us Citizen | Director | 1999-05-26 UNTIL 2002-12-31 | RESIGNED |
MR MARK GARRETT | Aug 1969 | British | Director | 2004-11-08 UNTIL 2020-09-15 | RESIGNED |
MR MARCUS PAUL DIX | Dec 1978 | British | Director | 2021-03-29 UNTIL 2023-02-13 | RESIGNED |
MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Director | 1999-05-26 UNTIL 2007-05-25 | RESIGNED |
HYLDA IRENE WILSON | Sep 1959 | British | Director | 2004-03-16 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alpha Leasing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |