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 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.
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 |
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 |