Omega Estates Management Ltd
- Active
- Incorporated on 26 Jul 2006
Reg Address: 438505887228 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
Previous Names:
05887228 Limited - 7 Feb 2017
Omega Management (Uk) Limited - 3 Jan 2017
05887228 Limited - 3 Jan 2017
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Omega Estates Management Ltd" is a ltd and located in 438505887228 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Omega Estates Management Ltd is currently in active status and it was incorporated on 26 Jul 2006 (18 years 1 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Omega Estates Management Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eliseu Quaresma Pires Neto Vaz | Director | 28 Jun 2021 | Sao Tomean | Active |
| 2 | Paulo De Jesus Correia | Director | 19 Sep 2016 | Portuguese | Active |
| 3 | SW CORPORATE SERVICES LTD | Corporate Secretary | 19 Sep 2016 | - | Active |
| 4 | Paulo De Jesus Correia | Director | 19 Sep 2016 | Portuguese | Resigned 28 Jun 2021 |
| 5 | SW CORPORATE SERVICES LTD | Corporate Secretary | 19 Sep 2016 | - | Resigned 16 Feb 2022 |
| 6 | Maurice John Hill | Secretary | 20 Jun 2010 | - | Resigned 26 Jul 2012 |
| 7 | Hamish Macvinish Barbour | Director | 20 Jun 2010 | British | Resigned 26 Jul 2012 |
| 8 | Antonios Argyros | Director | 16 Sep 2008 | Greek | Resigned 20 Jun 2010 |
| 9 | Stavros Savouris | Director | 26 Jul 2008 | Greek | Resigned 16 Sep 2008 |
| 10 | Konstantinos Makropoulos | Director | 3 Jun 2008 | Greek | Resigned 26 Jul 2008 |
| 11 | Konstantinos Tsolidis | Director | 2 Jun 2008 | Greek | Resigned 3 Jun 2008 |
| 12 | Konstantinos Makropoulos | Director | 26 Jul 2006 | Greek | Resigned 2 Jun 2008 |
| 13 | Hara Kolovou | Secretary | 26 Jul 2006 | - | Resigned 20 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Paulo Alexandre Pontes Vieira Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | Portuguese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Omega Estates Management Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 2 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 1 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Feb 2024 | Download PDF |
| 4 | Address - Default Companies House Registered Office Applied | 26 Jun 2023 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Jan 2023 | Download PDF |
| 6 | Gazette - Filings Brought Up To Date | 6 Dec 2022 | Download PDF |
| 7 | Accounts - Dormant | 5 Dec 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF |
| 9 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 16 May 2022 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2021 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2021 | Download PDF |
| 13 | Accounts - Dormant | 10 Jun 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 19 Apr 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 9 Apr 2020 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 17 Feb 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 18 Apr 2019 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 11 Apr 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 9 Apr 2018 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 22 Feb 2018 | Download PDF 2 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 14 Aug 2017 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 14 Aug 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 30 Mar 2017 | Download PDF 2 Pages |
| 25 | Resolution | 7 Feb 2017 | Download PDF 3 Pages |
| 26 | Restoration - Administrative Company | 3 Jan 2017 | Download PDF 4 Pages |
| 27 | Change Of Name - Certificate Company | 3 Jan 2017 | Download PDF |
| 28 | Accounts - Dormant | 3 Jan 2017 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 3 Jan 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Jan 2017 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 3 Jan 2017 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 3 Jan 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 30 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2017 | Download PDF 19 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2017 | Download PDF 19 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2017 | Download PDF 19 Pages |
| 38 | Gazette - Dissolved Compulsary | 11 Mar 2014 | Download PDF 1 Pages |
| 39 | Gazette - Notice Compulsary | 26 Nov 2013 | Download PDF 1 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 4 Sep 2013 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 29 Jul 2013 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name | 29 Jul 2013 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2012 | Download PDF 3 Pages |
| 44 | Accounts - Dormant | 12 Oct 2012 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2011 | Download PDF 3 Pages |
| 47 | Accounts - Dormant | 3 Oct 2011 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2010 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 13 Sep 2010 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 13 Sep 2010 | Download PDF 2 Pages |
| 51 | Officers - Termination Secretary Company With Name | 13 Sep 2010 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 13 Sep 2010 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 13 Sep 2010 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 24 Sep 2009 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 24 Sep 2009 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 1 Aug 2008 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 31 Jul 2008 | Download PDF 2 Pages |
| 62 | Address - Legacy | 11 Jun 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 10 Aug 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
| 69 | Incorporation - Company | 26 Jul 2006 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Espirito Santo Estates Limited Mutual People: Paulo De Jesus Correia | Active |
| 2 | Prime Systems (Uk) Limited Mutual People: Paulo De Jesus Correia | Active |
| 3 | Euroinvest Enterprises Limited Mutual People: Paulo De Jesus Correia | Active |