OMEGA INTENTIONS LIMITED

OMEGA INTENTIONS LIMITED is an active private limited company, incorporated on 11 February 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Northfields, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. OMEGA INTENTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09433653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NORTHFIELDS PROSPECT
Address Line 2PUTNEY BRIDGE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW18 1PE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
OMEGA INTENTIONS LIMITED

Directors

(The company's officers)
MRS LINDA ANN MARLENE PRAGER
(~75 year old British national)
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2015
MR MICHAEL STANLEY PRAGER
(~72 year old British national)
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2015

Shareholders

(Persons of Significant Control)
Mrs Linda Ann Marlene Prager
(~75 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Stanley Prager
(~72 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL STANLEY PRAGER
  • MRS LINDA ANN MARLENE PRAGER
  • MR MICHAEL STANLEY PRAGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)