OMBU LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMBU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMBU LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561410. The accounts status is FULL and accounts are next due on 30/09/2024.
OMBU LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561410. The accounts status is FULL and accounts are next due on 30/09/2024.
OMBU LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DUNCAN ALEXANDER WHITE | Jan 1985 | British | Director | 2016-10-01 | CURRENT |
SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | 2020-12-18 | CURRENT |
MS MADELEINE BONIEUX | Secretary | 2020-05-12 | CURRENT | ||
MR DANIEL THOMAS BRADLEY | Dec 1975 | British | Director | 2020-12-18 | CURRENT |
MR STEPHEN HENRY RALPH BROOKE | Sep 1973 | British | Director | 2011-03-11 | CURRENT |
SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | 2016-10-01 UNTIL 2016-11-30 | RESIGNED |
MR DOMINIC ANTHONY CHARLES PERKS | May 1977 | British | Director | 2020-12-18 UNTIL 2023-04-14 | RESIGNED |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 2012-04-25 UNTIL 2017-08-21 | RESIGNED |
MR JONATHAN EASTON BLAKESLEY FISH | Jun 1971 | British | Director | 2011-05-04 UNTIL 2013-07-15 | RESIGNED |
MR MATTHEW JOHN TURNOCK | Secretary | 2013-07-15 UNTIL 2020-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ombu Group Limited | 2016-04-06 - 2020-05-12 | Jersey St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |