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 - LONDON

This company is listed in the following categories:
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)
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

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