OMFIF LIMITED - LONDON


Company Profile Company Filings

Overview

OMFIF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMFIF LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: 07032533. The accounts status is SMALL and accounts are next due on 30/09/2024.

OMFIF LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WAYNE MARSH Jul 1952 British Director 2009-09-28 CURRENT
MR PHILIP MIDDLETON Jan 1956 British Director 2018-01-01 CURRENT
MS MARGARET ELIZABETH MILLS Feb 1954 British Director 2020-01-23 CURRENT
MR JAI ARYA Apr 1955 Singaporean Director 2014-04-14 CURRENT
JOHN GRAHAM ORCHARD Sep 1969 British Director 2020-01-16 CURRENT
MISS AFRODITI STEFANIA ARGYROPOULOU Secretary 2021-05-01 CURRENT
MS SARAH ELIZABETH HOLMES Secretary 2019-10-30 UNTIL 2021-04-30 RESIGNED
PETER WILKIN May 1952 British Director 2014-04-09 UNTIL 2019-07-31 RESIGNED
MR MICHAEL LEANDER PEARL British Secretary 2009-09-28 UNTIL 2010-09-30 RESIGNED
MRS LAUREN MICHELLE ROBERTS Secretary 2016-03-14 UNTIL 2019-08-23 RESIGNED
MR DAVID JOHN WADE Secretary 2014-04-28 UNTIL 2015-03-09 RESIGNED
MICHAEL CHARLES STERN Secretary 2010-09-30 UNTIL 2014-04-09 RESIGNED
MR GABRIEL STEIN Aug 1956 Swedish & British Director 2012-07-04 UNTIL 2012-08-16 RESIGNED
MR MICHAEL JOSEPH LAFFERTY Jul 1950 Irish Director 2009-09-28 UNTIL 2014-04-09 RESIGNED
MRS LAUREN MICHELLE ROBERTS May 1979 British Director 2017-06-14 UNTIL 2019-07-25 RESIGNED
MR JOHN FRANCIS NUGEE Nov 1956 British Director 2014-04-09 UNTIL 2018-04-09 RESIGNED
PROF MTHULI NCUBE Oct 1963 Zimbabwean Director 2016-12-12 UNTIL 2018-09-30 RESIGNED
WILLIAM JOHN TURNER PLENDER Apr 1950 British Director 2012-05-21 UNTIL 2020-02-04 RESIGNED
MR EDWARD LONGHURST-PIERCE Jun 1979 United Kingdom Director 2014-10-02 UNTIL 2019-07-25 RESIGNED
JEAN-CLAUDE BASTOS DE MORAIS Oct 1967 Swiss Director 2014-04-09 UNTIL 2016-12-12 RESIGNED
MS POOMABAI KIMIS Feb 1990 Malaysian Director 2014-10-02 UNTIL 2019-06-14 RESIGNED
MS EVELYN HUNTER-JORDAN Dec 1971 South African And Irish Director 2012-05-21 UNTIL 2014-04-09 RESIGNED
MR MARK DAVID BURGESS Dec 1962 Australian Director 2019-07-26 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wayne Marsh 2016-04-06 7/1952 London   Ownership of shares 25 to 50 percent
Significant influence or control

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