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 24 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE & PARTNERS FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
RRPF ENGINE LEASING LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RRPF ENGINE LEASING (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ROLLS-ROYCE CAPITAL LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALPHA LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALPHA PARTNERS LEASING LIMITED LONDON UNITED KINGDOM Active GROUP 64910 - Financial leasing
ALPHA LEASING (NO. 4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO. 3) LIMITED Dissolved... FULL 64910 - Financial leasing
OMEGA LEASING (NO.3) LIMITED Dissolved... FULL 64910 - Financial leasing
OMEGA LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
GATE LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
QUAY LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
SKYLARKS CHARITY TWICKENHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHA LEASING (NO.9) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO.9) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO. 12) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
HIW ACCOUNTANCY LTD RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA PARTNERS LEASING LIMITED LONDON UNITED KINGDOM Active GROUP 64910 - Financial leasing
ALPHA LEASING (NO. 4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO.9) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ANGOLA LNG MARKETING LTD LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ALPHA LEASING (NO.10) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
RESOLUTION LIFE IP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIT HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies