Omega Yamaha Centre Limited

Company Name	Omega Yamaha Centre Limited
Company Status	Active
Company Number	09830847
Category	Private Limited Company
Incorporation Date	19 October 2015(8 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Ercilio Fonseca De Oliveira
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Brazilian
Status	Current
Appointed	19 October 2015(same day as company formation)
Role	Growth And Strategy Director
Country of Residence	United Kingdom
Correspondence Address	11 Steele Road Park Royal London NW10 7AS

Director Name	Mr Mateus Francisco Junior Tonet
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	07 August 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	11 Steele Road Park Royal London NW10 7AS

Director Name	Mrs Andreia Cristina Tonet
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	16 September 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Steele Road Park Royal London NW10 7AS

Director Name	Mr Michael James Johnson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Steele Road London NW10 7AS

Director Name	Mr Jamie Thomas Masterman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Commercial And Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Steele Road London NW10 7AS

Director Name	Mr Michael Patrick O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2019)
Role	Fleet Manager
Country of Residence	United Kingdom
Correspondence Address	Lumiere House Wing B On The 2nd Floor Elstree Way Borehamwood WD6 1JH

Location

Registered Address	11 Steele Road Park Royal London NW10 7AS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

30 November 2020	Delivered on: 18 December 2020 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregis-tered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding

Filing History

18 December 2020	Registration of charge 098308470001, created on 30 November 2020 (35 pages)
1 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
27 May 2020	Registered office address changed from Wing B, 2nd Floor, Lumiere Hosue Elstree Way Borehamwood WD6 1JH England to 11 Steele Road Park Royal London NW10 7AS on 27 May 2020 (1 page)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
16 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 (3 pages)
7 August 2019	Appointment of Mr Mateus Francisco Junior Tonet as a director on 7 August 2019 (2 pages)
7 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 (3 pages)
7 August 2019	Termination of appointment of Michael Patrick O'dwyer as a director on 7 August 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27 (3 pages)
27 April 2018	Registered office address changed from 12 Steele Road London NW10 7AS United Kingdom to Wing B, 2nd Floor, Lumiere Hosue Elstree Way Borehamwood WD6 1JH on 27 April 2018 (1 page)
27 April 2018	Appointment of Mr Michael Patrick O'dwyer as a director on 27 April 2018 (2 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (3 pages)
27 April 2018	ElectÂ to keep the directors' register information on the public register (1 page)
24 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 63,000 (3 pages)
22 April 2016	Termination of appointment of Michael James Johnson as a director on 9 March 2016 (1 page)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 63,000 (3 pages)
22 April 2016	Termination of appointment of Jamie Thomas Masterman as a director on 9 March 2016 (1 page)
22 April 2016	Termination of appointment of Michael James Johnson as a director on 9 March 2016 (1 page)
22 April 2016	Termination of appointment of Jamie Thomas Masterman as a director on 9 March 2016 (1 page)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 63,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 63,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Omega Yamaha Centre Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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