OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP - LONDON
| Company Profile | Company Filings |
Overview
OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP was incorporated 14 years ago on 05/02/2010 and has the registered number: OC352068. The accounts status is MICRO ENTITY.
OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP was incorporated 14 years ago on 05/02/2010 and has the registered number: OC352068. The accounts status is MICRO ENTITY.
OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2019 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2020 | 19/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Corporate Llp Member | 2011-04-05 | CURRENT | ||
| LARS BJORN DUPONT JENSEN | Nov 1971 | British | Llp Member | 2011-04-05 | CURRENT |
| PASCO 4 (EXITS) LIMITED | Corporate Llp Member | 2018-10-15 | CURRENT | ||
| MR ANTHONY MICHAEL MAUDE | Oct 1963 | Llp Member | 2011-04-05 | CURRENT | |
| PHILIPPE ERIC ALAIN KIEFFER | Nov 1969 | British | Llp Member | 2011-04-05 | CURRENT |
| ANDREA GUFFANTI | Jun 1971 | British | Llp Member | 2011-04-05 UNTIL 2020-04-06 | RESIGNED |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Corporate Llp Designated Member | 2010-02-05 UNTIL 2018-10-15 | RESIGNED | ||
| LADY RONA ZARA DELVES-BROUGHTON | Nov 1939 | British | Llp Member | 2011-04-05 UNTIL 2020-04-06 | RESIGNED |
| MARK ROBINSON | Oct 1959 | British | Llp Member | 2011-04-05 UNTIL 2017-12-20 | RESIGNED |
| DAVID ALAN PAGE | Dec 1968 | Llp Member | 2011-04-05 UNTIL 2020-04-06 | RESIGNED | |
| ENRICO NANNI | Mar 1973 | Llp Member | 2011-04-05 UNTIL 2020-04-06 | RESIGNED | |
| ANDREW JAMES MCINTYRE | Sep 1956 | British | Llp Member | 2011-04-05 UNTIL 2016-11-28 | RESIGNED |
| MR TIMOTHY PHILIP LEVY | Jun 1969 | British | Llp Member | 2011-04-05 UNTIL 2020-04-06 | RESIGNED |
| COLIN RICHARD JONES | Oct 1957 | British | Llp Member | 2011-04-05 UNTIL 2018-01-12 | RESIGNED |
| PASCO 1 LIMITED | Corporate Llp Designated Member | 2018-10-15 UNTIL 2020-04-06 | RESIGNED | ||
| GUY BOARDMAN | Apr 1961 | Llp Member | 2011-04-05 UNTIL 2020-04-06 | RESIGNED | |
| LUCA ANGELO TASSAROTTI | Oct 1968 | Italian | Llp Member | 2011-04-05 UNTIL 2020-04-06 | RESIGNED |
| PASCO 2 LIMITED | Corporate Llp Designated Member | 2018-10-15 UNTIL 2020-04-06 | RESIGNED | ||
| OMEGA GENESIS SERVICES LIMITED | Corporate Llp Designated Member | 2010-02-05 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pasco 1 Limited | 2018-10-15 | London | Significant influence or control limited liability partnership | |
| Pasco 2 Limited | 2018-10-15 | London | Significant influence or control limited liability partnership | |
| Omega Administrative Services Limited | 2016-04-06 - 2018-10-15 | London | Significant influence or control limited liability partnership | |
| Omega Genesis Services Limited | 2016-04-06 - 2018-10-15 | London | Significant influence or control limited liability partnership |