OMEGA FINANCIAL MANAGEMENT LIMITED - LONDON


Overview

OMEGA FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OMEGA FINANCIAL MANAGEMENT LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839651. The accounts status is UNAUDITED ABRIDGED.

OMEGA FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2016-06-30 CURRENT
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2014-05-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-07-21 UNTIL 2003-07-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-21 UNTIL 2003-07-21 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-21 UNTIL 2004-08-27 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2004-08-27 UNTIL 2014-05-01 RESIGNED
MASSIMO FRANCESCHETTO Sep 1955 Italian Director 2003-07-21 UNTIL 2014-05-01 RESIGNED
MISS LAURA JONES Jul 1991 British Director 2012-01-01 UNTIL 2014-05-01 RESIGNED
MRS LINDA TOOLEY May 1951 British Director 2006-09-12 UNTIL 2010-02-01 RESIGNED
MISS ZOE LAING May 1986 British Director 2010-02-01 UNTIL 2012-01-01 RESIGNED
MR ROBERT FRIEDRICH MATHIEU Jun 1958 German Director 2003-07-21 UNTIL 2006-09-12 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2014-05-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Luca Lesignoli 2017-01-01 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Marcello Italo Agnoli 2017-01-01 10/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PALMEIRA LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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FLEX ENGINEERING LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FARBY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SIDFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARMONY GENERAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUICK STEP JOB LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LAMERCA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GEF HOLDING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Omega Financial Management Limited - Period Ending 2016-12-31 2017-09-15 31-12-2016 €6,959 Cash €4,480 equity
Omega Financial Management Limited - Period Ending 2015-12-31 2016-09-22 31-12-2015 €16,507 Cash €3,960 equity
OMEGA_FINANCIAL_MANAGEMEN - Accounts 2015-09-03 31-12-2014 £4,114 Cash £7,798 equity
OMEGA_FINANCIAL_MANAGEMEN - Accounts 2014-09-10 31-12-2013 €6 Cash €19,745 equity

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