Menna Overview
Here’s a quick overview of OMEAD INVESTMENTS LIMITED 👀 — a Surrey based business that started in 2001.
OMEAD INVESTMENTS LIMITED
- Company statusactive
- Company No04343202
- Age24 years 7 months Incorporated 19 December 2001
- Officers4
Address
16 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
OMEAD INVESTMENTS LIMITED is an active company incorporated on 19 December 2001 and based in Surrey. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 22 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 22 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 22 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Clare Naslee | secretary | 26 Nov 2023 | |
| PARKER, Clare Naslee | director | Sep 1969 | 21 Feb 2020 |
| PARKER, Roger Martin | director | Nov 1943 | 19 Dec 2001 |
| STAVELEY, Suzanne Fiona | director | Oct 1973 | 21 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzanne Fiona Staveley | Oct 1973 | 06 Apr 2019 |
| Ms Clare Naslee Parker | Sep 1969 | 06 Apr 2019 |
| Mrs Pourandokht Parker | Aug 1943 | 01 Jul 2016 |
| Mrs Pourandokht Parker | Aug 1943 | 06 Apr 2016 |
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Here’s a quick overview of OMEAD INVESTMENTS LIMITED 👀 — a Surrey based business that started in 2001.