OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP - LONDON
| Company Profile | Company Filings |
Overview
OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP was incorporated 12 years ago on 01/02/2012 and has the registered number: OC371967. The accounts status is TOTAL EXEMPTION FULL.
OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP was incorporated 12 years ago on 01/02/2012 and has the registered number: OC371967. The accounts status is TOTAL EXEMPTION FULL.
OMEGA DESIGN AND BUILD PARTNERS NO.12 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 |
|---|---|
| 07/06/2020 | 21/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHON JAMES TAYLOR | Jul 1961 | British | Llp Member | 2012-06-28 | CURRENT |
| MR DAVID MORGAN CORRIE | Feb 1960 | British | Llp Member | 2012-06-28 | CURRENT |
| MR RAYMOND ANDREW WRIGGLESWORTH | Apr 1949 | British | Llp Member | 2012-06-28 | CURRENT |
| MR PAUL MICHAEL JORDAN | Apr 1965 | British | Llp Member | 2012-06-28 | CURRENT |
| GERALD WILLIAMSON | Apr 1963 | Llp Member | 2012-06-28 | CURRENT | |
| MR. GORDON VINNICOMBE | Sep 1951 | British | Llp Member | 2012-06-28 | CURRENT |
| NICHOLAS JOHN SMITH | Nov 1969 | British | Llp Member | 2012-06-28 | CURRENT |
| MR MARK ROZENBROEK | Apr 1960 | British | Llp Member | 2012-06-28 | CURRENT |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Corporate Llp Member | 2012-06-28 | CURRENT | ||
| PASCO 4 (EXITS) LIMITED | Corporate Llp Member | 2018-10-15 | CURRENT | ||
| TIMOTHY AUGUSTINE KEARNS | Aug 1960 | British | Llp Member | 2012-06-28 | CURRENT |
| MRS JULIE MCELROY | Sep 1954 | Llp Member | 2012-06-28 | CURRENT | |
| MR PETER MCELROY | Apr 1953 | Llp Member | 2012-06-28 | CURRENT | |
| PASCO 2 LIMITED | Corporate Llp Designated Member | 2018-10-15 UNTIL 2019-07-17 | RESIGNED | ||
| PAUL STEFAN ZOLTOWSKI | Aug 1967 | British | Llp Member | 2012-06-28 UNTIL 2016-12-17 | RESIGNED |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Corporate Llp Designated Member | 2012-02-01 UNTIL 2018-10-15 | RESIGNED | ||
| DR NASIR MAHOOD ASGHAR | Apr 1975 | British | Llp Member | 2012-06-28 UNTIL 2017-06-21 | RESIGNED |
| MR ROBERT WILLIAM BELL | Jan 1954 | Llp Member | 2012-06-28 UNTIL 2020-02-06 | RESIGNED | |
| JAMES FAIRFULL | Jun 1963 | British | Llp Member | 2012-06-28 UNTIL 2016-12-18 | RESIGNED |
| MR PHILIP ANDREW NUTTALL | Feb 1961 | British | Llp Member | 2012-06-28 UNTIL 2019-07-05 | RESIGNED |
| DARREN DEAN VARDEN | Jun 1965 | British | Llp Member | 2012-06-28 UNTIL 2020-03-10 | RESIGNED |
| PASCO 1 LIMITED | Corporate Llp Designated Member | 2018-10-15 UNTIL 2019-07-17 | RESIGNED | ||
| OMEGA GENESIS SERVICES LIMITED | Corporate Llp Designated Member | 2012-02-01 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pasco 2 Limited | 2018-10-15 - 2019-07-17 | London | Significant influence or control limited liability partnership | |
| Pasco 1 Limited | 2018-10-15 - 2019-07-17 | 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 |