Menna Overview
Here’s a quick overview of O.M. LIMITED 👀 — a London based business that started in 1981.
O.M. LIMITED
- Company statusactive
- Company No01563296
- Age45 years 2 months Incorporated 21 May 1981
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
O.M. LIMITED is an active company incorporated on 21 May 1981 and based in London, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Legacy
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 25 Jan 2011 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightyear Estates Holdings Limited | 31 Dec 2024 | |
| Proxima Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of O.M. LIMITED 👀 — a London based business that started in 1981.