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 Number | 09433653 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NORTHFIELDS PROSPECT |
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Address Line 2 | PUTNEY BRIDGE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW18 1PE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
More Companies in SW18 1PE
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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)