OM NOMINEE SERVICES LIMITED - NEW MILTON


Company Profile Company Filings

Overview

OM NOMINEE SERVICES LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
OM NOMINEE SERVICES LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695871. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OM NOMINEE SERVICES LIMITED - NEW MILTON

This company is listed in the following categories:
99999 - Dormant Company

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEVEREL NOMINEE SERVICES LIMITED (until 05/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2011-07-14 CURRENT
MR OUDA SALEH Jan 1979 British Director 2013-06-07 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR NIGEL HOWELL May 1959 British Director 2015-02-18 UNTIL 2022-08-18 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2011-04-12 UNTIL 2011-07-14 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-04-12 UNTIL 2013-07-28 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2008-09-11 UNTIL 2011-03-31 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2008-09-11 UNTIL 2011-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emeria Uk Dormants Limited 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Group Limited 2018-01-01 - 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knight Square Limited 2016-04-06 - 2018-01-01 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAVENDISH MANAGEMENT (NORWICH) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MERIDIAN HOMES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MACLAREN MANAGEMENT SERVICES LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company
BROOK FARM COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MATTERDALE GARDENS MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KING GEORGE COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
INNOVUS FACILITIES MANAGEMENT LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CPRE ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAINSTAY (SECRETARIES) LTD NEW MILTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHASE BUCHANAN GROUP LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARCTURUS CORPORATION LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHAMONIX GROUP LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMENITY PROPERTY HOLDINGS LIMITED NEW MILTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KNIGHT MIDCO LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLAF COURT RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAKLAWN COURT (TORQUAY) LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OAKENHALL (STANTONBURY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAK MOOR VIEW LAUNCESTON MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OKEMONT GROVE OKEHAMPTON MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAKHILL PARK (SAFFRON WALDEN) RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OASIS AT LINCOLN MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OFFERS VIEW (DEVIZES) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EDGE, MANFORD WAY MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management