CompaniesInTheUK

OMFS COMPANY 1 LIMITED

Company number 00447698 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1948-01-08
Registered office
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Postcode
EC4V 4GG
Capital
1 GBP
Accounts category
FULL

Accounts

Last made up to
2014-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2015-02-05
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 32 resigned

Iain Anthony PEARCE Director
Appointed 2012-03-19
MR ROBERT HAROLD COXON Director
HEAD OF TAX Appointed 2010-12-14
MR MARTIN CHARLES MURRAY Director
COMPANY SECRETARY Appointed 2006-04-18
PAUL FORSYTHE Secretary
Appointed 2006-01-11

View all officers and resignations →

Group structure

Controlled by FAIRBAIRN INVESTMENTS (UK) LIMITED — since 2017-09-15

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
GERRARD & KING LIMITED2003-04-29
GERRARD & NATIONAL LIMITED1997-01-06

Previous registered addresses 4

AddressChanged on
5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL, LONDON, EC4V 4GG2013-03-15
OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG2008-10-06
CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2GN2001-06-05
32 LOMBARD ST, LONDON EC3V 9BE1995-11-15