OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP - LONDON
Company Profile | Company Filings |
Overview
OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP was incorporated 12 years ago on 01/02/2012 and has the registered number: OC371969. The accounts status is MICRO ENTITY.
OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP was incorporated 12 years ago on 01/02/2012 and has the registered number: OC371969. The accounts status is MICRO ENTITY.
OMEGA DESIGN AND BUILD PARTNERS NO.11 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 |
---|---|---|---|---|---|
MR KEVIN PATRICK DEERY | Mar 1947 | Irish | Llp Member | 2012-05-11 | CURRENT |
DARREN JOHN BARKER | Jul 1968 | Llp Member | 2012-05-11 | CURRENT | |
MR RUSSELL DAVID THOMAS | Nov 1971 | British | Llp Member | 2012-05-11 | CURRENT |
DEMETRIOUS HADJIGEORGIOU | Jun 1967 | Llp Member | 2012-05-11 | CURRENT | |
STEFANO DI NARDO | Aug 1972 | Llp Member | 2012-05-11 | CURRENT | |
MR LIONEL GREENE | May 1959 | British | Llp Member | 2012-05-11 | CURRENT |
MR JONATHAN SIMON ELLIS | Dec 1962 | British | Llp Member | 2012-05-11 | CURRENT |
MELVYN STUART EDEN | May 1951 | Llp Member | 2012-05-11 | CURRENT | |
MRS LORRAINE DENISE COUSINS | Aug 1954 | British | Llp Member | 2012-05-11 | CURRENT |
MRS CAROLE CHANDLER | Apr 1957 | British | Llp Member | 2012-05-11 | CURRENT |
PASCO 4 (EXITS) LIMITED | Corporate Llp Member | 2018-10-15 | CURRENT | ||
OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Corporate Llp Member | 2012-05-11 | CURRENT | ||
WENDY PAMELA ANDERSON | Jun 1972 | Llp Member | 2012-05-11 | CURRENT | |
OBE CYRUS RUSTOM TODIWALA | Oct 1956 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
MR MELVYN STUART EDEN | May 1951 | British | Llp Member | 2012-05-11 UNTIL 2016-05-23 | RESIGNED |
CORRADO GIOVANELLI | Feb 1968 | Llp Member | 2012-05-11 UNTIL 2016-11-30 | RESIGNED | |
MR DEAN NICHOLAS CITROEN | Sep 1967 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
MR COLIN STUART HAZELL | Dec 1966 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
MR GEORGE CHALMERS WALKER | Dec 1947 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
MR DESMOND PLUSS | May 1962 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
MARK ANTHONY SWARBRICK | Oct 1967 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
ANDREW WHITWORTH | Dec 1968 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
DAVID FRANCIS MURPHY | Jul 1957 | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED | |
OMEGA ADMINISTRATIVE SERVICES LIMITED | Corporate Llp Designated Member | 2012-02-01 UNTIL 2018-10-15 | RESIGNED | ||
OMEGA NO. 10 2011 DEVELOPMENTS LIMITED | Corporate Llp Member | 2012-05-11 UNTIL 2012-05-11 | RESIGNED | ||
GLEN MCLEOD-COOPER JOHNSON | Aug 1984 | British | Llp Member | 2012-05-11 UNTIL 2020-04-06 | RESIGNED |
PASCO 2 LIMITED | Corporate Llp Designated Member | 2018-10-15 UNTIL 2020-04-06 | RESIGNED | ||
PASCO 1 LIMITED | Corporate Llp Designated Member | 2018-10-15 UNTIL 2020-04-06 | 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 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 |