Company NameSt David Project Omega Limited
DirectorsDan Jonathan Wainwright and Anthony Philip Davies
Company StatusActive
Company Number11632345
CategoryPrivate Limited Company
Incorporation Date19 October 2018(5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Dan Jonathan Wainwright
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressRefuge House Suite 4 3rd Floor
Watergate Row South
Chester
CH1 2LE
Wales
Director NameMr Anthony Philip Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2020(2 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRefuge House Suite 4 3rd Floor
Watergate Row South
Chester
CH1 2LE
Wales
Director NameMrs Denessa Chan Davies
Date of BirthAugust 1975 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed19 October 2018(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressRefuge House Suite 4 3rd Floor
Watergate Row South
Chester
CH1 2LE
Wales

Location

Registered AddressRefuge House Suite 4 3rd Floor
Watergate Row South
Chester
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months from now)

Filing History

10 November 2020Appointment of Mr Anthony Philip Davies as a director on 3 November 2020 (2 pages)
10 November 2020Termination of appointment of Denessa Chan Davies as a director on 3 November 2020 (1 page)
20 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 September 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
23 December 2019Registered office address changed from 3rd Floor 35 Harwood Road London SW6 4QP United Kingdom to Refuge House Suite 4 3rd Floor Watergate Row South Chester CH1 2LE on 23 December 2019 (1 page)
21 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 January 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
19 October 2018Incorporation
Statement of capital on 2018-10-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)