OM REALISATIONS 2020 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OM REALISATIONS 2020 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OM REALISATIONS 2020 LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02668799. The accounts status is FULL and accounts are next due on 31/12/2020.
OM REALISATIONS 2020 LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02668799. The accounts status is FULL and accounts are next due on 31/12/2020.
OM REALISATIONS 2020 LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ONWATCHMULTIFIRE LIMITED (until 09/09/2020)
ONWATCHMULTIFIRE LIMITED (until 09/09/2020)
ONWATCH PLC (until 10/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2019 | 17/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHARLES GOULD | Aug 1964 | British | Director | 1993-03-05 | CURRENT |
MR CHRISTOPHER CUNNINGHAM | Jul 1967 | British | Director | 2013-09-24 | CURRENT |
RUSSELL FENTON MEEK | May 1957 | British | Director | 1991-12-09 UNTIL 1992-11-06 | RESIGNED |
MR PETER CHARLES GOULD | Aug 1964 | British | Director | 1991-12-09 UNTIL 1992-11-06 | RESIGNED |
JENNIFER SONIA GOULD | Jun 1935 | British | Director | 1992-11-06 UNTIL 2018-03-29 | RESIGNED |
MR ALAN CHARLES GOULD | Sep 1936 | Director | 1992-04-08 UNTIL 1992-11-06 | RESIGNED | |
CALANDO FINANCE LTD | Feb 1966 | Director | 1995-06-22 UNTIL 2008-03-31 | RESIGNED | |
ANTHONY HOWARD GOULD | British | Secretary | 1998-03-27 UNTIL 2018-04-20 | RESIGNED | |
C I NOMINEES LIMITED | Nominee Director | 1991-12-06 UNTIL 1991-12-09 | RESIGNED | ||
CITY INITIATIVE LIMITED | Nominee Secretary | 1991-12-06 UNTIL 1991-12-09 | RESIGNED | ||
LYNNE SUSAN MEEK | May 1962 | British | Secretary | 1991-12-09 UNTIL 1992-11-06 | RESIGNED |
MR ALAN CHARLES GOULD | Sep 1936 | Secretary | 1992-11-06 UNTIL 1998-02-12 | RESIGNED | |
MR TERENCE JOHN ROLPH | Jul 1947 | British | Director | 1995-06-22 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Olive Uk Bidco Limited | 2018-04-19 | London | Ownership of shares 75 to 100 percent | |
Mr Peter Charles Gould | 2016-04-06 | 8/1964 | London | Ownership of shares 25 to 50 percent |