OMEGA LEASING (NO.4) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMEGA LEASING (NO.4) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMEGA LEASING (NO.4) LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04219983. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA LEASING (NO.4) LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04219983. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA LEASING (NO.4) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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 | ||
MR EDWARD PETER CHARLES PRINCE | Jan 1986 | British | Director | 2023-03-10 | CURRENT |
BOBBY JANAGAN | Jun 1970 | British | Director | 2019-07-08 | CURRENT |
MR JAMES EDWARD HARVEY | Feb 1980 | British | Director | 2020-09-15 UNTIL 2021-03-19 | RESIGNED |
MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Secretary | 2001-05-21 UNTIL 2002-05-17 | RESIGNED |
NIGEL TIMOTHY GOLDSWORTHY | Feb 1965 | British | Director | 2004-11-08 UNTIL 2008-04-21 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-09-27 UNTIL 2014-03-19 | RESIGNED |
CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2004-06-25 UNTIL 2011-09-14 | RESIGNED | |
ADAM SCARROTT | Sep 1969 | Secretary | 2002-05-17 UNTIL 2004-06-25 | RESIGNED | |
MR MARK GARRETT | Aug 1969 | British | Director | 2004-11-08 UNTIL 2020-09-15 | RESIGNED |
WILLIAM THEODORE POWERS | Aug 1960 | Us Citizen | Director | 2001-05-21 UNTIL 2003-04-30 | RESIGNED |
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-19 UNTIL 2015-08-31 | RESIGNED | ||
SIMON PETER ANDREW SPALDING | Nov 1963 | British | Director | 2001-05-21 UNTIL 2002-05-17 | RESIGNED |
MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Director | 2001-05-21 UNTIL 2007-05-25 | RESIGNED |
MR MARCUS PAUL DIX | Dec 1978 | British | Director | 2021-03-29 UNTIL 2023-02-13 | RESIGNED |
MR MARK BRADY | Oct 1965 | British | Director | 2008-04-21 UNTIL 2019-05-31 | RESIGNED |
HYLDA IRENE WILSON | Sep 1959 | British | Director | 2002-05-17 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alpha Leasing (No.4) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |