OMNIA PROPERTY DEVELOPMENTS LIMITED
OMNIA PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 June 2015. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. OMNIA PROPERTY DEVELOPMENTS LIMITED previously had the company name AGILE PROPERTY INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09639801 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 HIGH STREET |
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Post Town | WALTHAM CROSS |
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Country | ENGLAND |
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Postcode | EN8 7AN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 11/05/2020 onwards:
OMNIA PROPERTY DEVELOPMENTS LIMITED
Prior to 11/05/2020:
AGILE PROPERTY INVESTMENTS LIMITED
Directors
(The company's officers)
THOMAS EDWARD JENKINS
(~39 year old British national)
50 BRONTE AVENUE, FAIRFIELD PARK, HERTFORDSHIRE, SG5 4FT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2015
Shareholders
(Persons of Significant Control)
Mr Thomas Edward Jenkins
(~39 year old British national)
50, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)