OMEGA LEASING LIMITED

Address: 1 Brewer's Green, London, SW1H 0RH

OMEGA LEASING LIMITED (company# 03780306) is a company registered with Companies House, United Kingdom. The incorporation date is May 26, 1999. The company status is Active.

Company Overview

Company Number 03780306
Company Name OMEGA LEASING LIMITED
Registered Address 1 Brewer's Green
London
SW1H 0RH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-05-26
Mortgage Charges 7
Mortgage Outstanding 7

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to April 15, 2016
Next returns due by May 13, 2017
Last confirmation statement made up to April 1, 2021
Next confirmation statement due by April 15, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
77351 Renting and leasing of air passenger transport equipment

Company Officers

Name Role Appointed Occupation Correspondence Address
JOHNSON, Rachel
Secretary (Active) 12 March 2012 Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
BRADY, Mark
Director (Active) 21 April 2008 Commercial Representative 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
GARRETT, Mark
Director (Active) 8 November 2004 Director Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ
ARUNDELL, Mark Richard Harris
Secretary (Resigned) 26 May 1999 6 Eddiscombe Road, London, SW6 4UA
ASHFIELD, John Richard
Secretary (Resigned) 27 July 2000 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy
Secretary (Resigned) 27 September 2004 PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
JACKSON, Christopher Hollingsworth
Secretary (Resigned) 25 June 2004 35 Eccles Road, London, SW11 1LZ
SCARROTT, Adam
Secretary (Resigned) 15 March 2004 2 Sandiland Crescent, Hayes, Kent, BR2 7DR
ROLLS-ROYCE SECRETARIAT LIMITED
Secretary (Resigned) 19 March 2014 Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
ARUNDELL, Mark Richard Harris
Director (Resigned) 26 May 1999 Lawyer C21 Albion Riverside, Battersea, London, SW11 4AR
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominee Director (Resigned) 26 May 1999 Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
GOLDSWORTHY, Nigel Timothy
Director (Resigned) 8 November 2004 Lawyer 6 Ashen Grove, Wimbledon, London, SW19 8BN
MILLER, Nicola Jane
Director (Resigned) 7 June 1999 Solicitor 69 Quentin Road, London, SE13 5DG
POWERS, William Theodore
Director (Resigned) 26 May 1999 Chief Executive 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa
SCARROTT, Adam
Director (Resigned) 7 June 1999 Solicitor 29 Albert Road, Bromley, Kent, BR2 9PT
SPALDING, Simon Peter Andrew
Director (Resigned) 26 May 1999 General Manager Engine Leasing 5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
WILSON, Hylda Irene
Director (Resigned) 16 March 2004 Financial Controller 8 Kent House, Richmond, Surrey, TW10 5AU

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Alpha Leasing Limited
1 Brewer's Green
London SW1H ORH United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 3780079

Office Location

Street Address 1 BREWER'S GREEN
Post Town LONDON
Post Code SW1H 0RH

Companies in the same location

Entity Name Office Address Incorporation Date Status
Rolls-Royce & Partners Finance Limited 1 Brewer's Green, London, SW1H 0RH 1987-09-01 Active
Omega Leasing (no. 14) Limited 1 Brewer's Green, London, SW1H 0RH 2018-09-14 Active
Alpha Leasing (no. 14) Limited 1 Brewer's Green, London, SW1H 0RH 2018-09-13 Active
Omega Leasing (no. 12) Limited 1 Brewer's Green, London, SW1H 0RH 2017-05-18 Active
Alpha Leasing (no. 12) Limited 1 Brewer's Green, London, SW1H 0RH 2017-05-18 Active
Omega Leasing (no.11) Limited 1 Brewer's Green, London, SW1H 0RH 2015-09-30 Active
Alpha Leasing (no.11) Limited 1 Brewer's Green, London, SW1H 0RH 2015-09-29 Active
Alpha Leasing (no.10) Limited 1 Brewer's Green, London, SW1H 0RH 2014-11-18 Active
Omega Leasing (no.10) Limited 1 Brewer's Green, London, SW1H 0RH 2014-11-18 Active
Omega Leasing (no.9) Limited 1 Brewer's Green, London, SW1H 0RH 2012-05-17 Active
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Rrpf Asset Management Services Limited 1 Brewers Green, London, SW1H 0RH 2019-12-10 Active
Resolution Life Group Services Ltd. The Caxton 1 Brewers Green, 3rd Floor, London, SW1H 0RH 2017-08-07 Active
Novalpina Capital LLP 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH 2016-12-07 Active
Upfield Spreads Uk Limited Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH 2014-11-25 Active
Resolution (brands) Limited The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH 2007-12-18 Active
Resolution Life Uk Holdings Limited 1 Brewers Green, 3rd Floor The Caxton, London, SW1H 0RH 2021-03-25 Active
Upfield Gec Limited Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH 2018-02-09 Active
Novalpina Capital Management International LLP 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH 2017-04-27 Active
Upfield Foods Uk Limited Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH 2015-04-01 Active
Upfield Uk Services Limited Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH 2015-03-23 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
JOHNSON, Rachel
Secretary (Active) 12 March 2012 Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
BRADY, Mark
Director (Active) 21 April 2008 Commercial Representative 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
GARRETT, Mark
Director (Active) 8 November 2004 Director Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ
ARUNDELL, Mark Richard Harris
Secretary (Resigned) 26 May 1999 6 Eddiscombe Road, London, SW6 4UA
ASHFIELD, John Richard
Secretary (Resigned) 27 July 2000 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy
Secretary (Resigned) 27 September 2004 PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
JACKSON, Christopher Hollingsworth
Secretary (Resigned) 25 June 2004 35 Eccles Road, London, SW11 1LZ
SCARROTT, Adam
Secretary (Resigned) 15 March 2004 2 Sandiland Crescent, Hayes, Kent, BR2 7DR
ROLLS-ROYCE SECRETARIAT LIMITED
Secretary (Resigned) 19 March 2014 Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
ARUNDELL, Mark Richard Harris
Director (Resigned) 26 May 1999 Lawyer C21 Albion Riverside, Battersea, London, SW11 4AR
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominee Director (Resigned) 26 May 1999 Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
GOLDSWORTHY, Nigel Timothy
Director (Resigned) 8 November 2004 Lawyer 6 Ashen Grove, Wimbledon, London, SW19 8BN
MILLER, Nicola Jane
Director (Resigned) 7 June 1999 Solicitor 69 Quentin Road, London, SE13 5DG
POWERS, William Theodore
Director (Resigned) 26 May 1999 Chief Executive 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa
SCARROTT, Adam
Director (Resigned) 7 June 1999 Solicitor 29 Albert Road, Bromley, Kent, BR2 9PT
SPALDING, Simon Peter Andrew
Director (Resigned) 26 May 1999 General Manager Engine Leasing 5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
WILSON, Hylda Irene
Director (Resigned) 16 March 2004 Financial Controller 8 Kent House, Richmond, Surrey, TW10 5AU

Companies with the same officer

Officer Name Company Name Office Address Status
GOLDSWORTHY, Nigel Timothy GCHUB LIMITED 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT Active - Proposal to Strike off
GOLDSWORTHY, Nigel Timothy SEVERN ESTUARY TIDAL BAR LIMITED C/O Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL Active
JOHNSON, Rachel LIVERPOOL GREEN CO-OPERATIVE LIMITED 162 Aigburth Road, Liverpool, Merseyside, L17 7BR Active
JOHNSON, Rachel ALPHA LEASING LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel ALPHA LEASING (NO. 4) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel OMEGA LEASING (NO.4) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel DOYOUREMEMBER LIMITED 1st Floor, 2 The Square, Wimborne, Dorset, BH21 1JA Active
JOHNSON, Rachel FRESHLEAF MEDIA LIMITED 1st Floor, 2 The Square, Wimborne, Dorset, BH21 1JA Active
JOHNSON, Rachel ARJ TECHNICAL SERVICES LTD 6 Oakham Cottages, Outlands Lane, Curdridge, Hampshire, SO30 2HD Active
JOHNSON, Rachel READING CHIROPRACTOR LTD. 61 Castle Street, Reading Health Centre, Reading, Berkshire, RG1 7SN Active
JOHNSON, Rachel MALLOWSTREET LIMITED Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS Active
JOHNSON, Rachel MOTTRAM ST. ANDREW PRIMARY ACADEMY Mottram St. Andrew Primary Academy Priest Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4QL Active
JOHNSON, Rachel ALPHA LEASING (NO.9) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel OMEGA LEASING (NO.9) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel JOHNSON TRADE SALES LTD 4 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP Active
JOHNSON, Rachel SUPERIOR ACCESS SCAFFOLDING LIMITED 3 Scrubbs Farm, Lower Gravel Road, Bromley, BR2 8LL Active
JOHNSON, Rachel MJR CONSULTANCY RECRUITMENT LIMITED 08428876: Companies House Default Address, Cardiff, CF14 8LH Active
JOHNSON, Rachel ALPHA LEASING (NO.10) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel OMEGA LEASING (NO.10) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel ALCHEMY INTERIOR DESIGN LIMITED 32 Marsh Lane, Shepley, Huddersfield, HD8 8AQ Active
JOHNSON, Rachel ALPHA LEASING (NO.11) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel OMEGA LEASING (NO.11) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel RAY ACADEMY TRUST Roger Ascham Primary School, Wigton Road, London, E17 5HU Active
JOHNSON, Rachel GO 2 SCAFFOLDING LIMITED 145 Hayes Lane, Beckenham, Kent, BR3 6SP Active
JOHNSON, Rachel ALPHA LEASING (NO. 12) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel OMEGA LEASING (NO. 12) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel THE OUTLOOK EVENTS FIELD LIMITED 2 Fairbourne Avenue, Wilmslow, Cheshire, SK9 6JQ Active - Proposal to Strike off
JOHNSON, Rachel NORTHUMBERLAND TAKEAWAY LTD 49 Brecon Place, Pelton, Chester Le Street, DH2 1HY Active - Proposal to Strike off
JOHNSON, Rachel ALPHA LEASING (NO. 14) LIMITED 1 Brewer's Green, London, SW1H 0RH Active
JOHNSON, Rachel OMEGA LEASING (NO. 14) LIMITED 1 Brewer's Green, London, SW1H 0RH Active

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Post Town LONDON
Post Code SW1H 0RH
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.