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OMEN INVESTMENTS LIMITED

OMEN INVESTMENTS LIMITED is an active private limited company, incorporated on 9 May 2012. The nature of the business is Security dealing on own account. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OMEN INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number08062210
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
OMEN INVESTMENTS LIMITED

Directors

(The company's officers)
MR PANTELIS GEORGE LOS
(~39 year old British national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
MRS OLIVIA WOODTHORPE
(~39 year old British national)
52C MARESFIELD GARDENS, LONDON, NW3 5RX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2012
MRS OLIVIA WOODTHORPE
(~39 year old British national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2012
OLIVIA WOODTHORPE
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Secretary
Appointed on 09/05/2012

Shareholders

(Persons of Significant Control)
Mrs Olivia Woodthorpe
(~39 year old British national)
201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
52 MARESFIELD GARDENS FREEHOLD LIMITED
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
SAPPHIRE GROUP HOLDINGS LIMITED
  • MRS OLIVIA WOODTHORPE
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)

OMEN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of OMEN INVESTMENTS LIMITED at local scale
Map of OMEN INVESTMENTS LIMITED at local scale
Map of OMEN INVESTMENTS LIMITED at district scale
Map of OMEN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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