OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP - LONDON


Company Profile Company Filings

Overview

OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP was incorporated 12 years ago on 21/12/2011 and has the registered number: OC370959. The accounts status is MICRO ENTITY.

OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP - LONDON

This company is listed in the following categories:
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
21/12/2019 01/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA BROWN Jun 1966 Llp Member 2012-03-06 CURRENT
JOSE GONCALVES Nov 1965 Llp Member 2012-03-06 CURRENT
NIGEL JOHN TITT May 1963 Llp Member 2012-03-06 CURRENT
MR PETER MARK EVANS HALLIWELL Oct 1961 British Llp Member 2012-03-06 CURRENT
LARS BJORN DUPONT JENSEN Nov 1971 British Llp Member 2012-03-06 CURRENT
MAXIM FREDERICK LEFFEN Jul 1970 British Llp Member 2012-03-06 CURRENT
MR PAUL KEARNS Aug 1961 British Llp Member 2012-03-06 CURRENT
ANDREW LUCKHURST Feb 1951 British Llp Member 2012-03-06 CURRENT
SANOBER SIDDIQI Aug 1979 Llp Member 2012-03-06 CURRENT
OMEGA NO.8 2011 DEVELOPMENTS LIMITED Corporate Llp Member 2012-03-06 CURRENT
PASCO 4 (EXITS) LIMITED Corporate Llp Member 2018-10-15 CURRENT
ALESSANDRO MORO Apr 1977 Llp Member 2012-03-06 UNTIL 2019-01-14 RESIGNED
MARK JOHN HOUSTON Oct 1971 British Llp Member 2012-03-06 UNTIL 2016-12-21 RESIGNED
ANDREA MEREGALLI Nov 1977 Llp Member 2012-03-06 UNTIL 2019-02-25 RESIGNED
MR LIONEL GREENE May 1959 British Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
JOHN ANTONY FOSTER Jan 1959 Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
STEPHEN POWER Aug 1961 British Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MR STUART DENNIS Jan 1969 British Llp Member 2012-03-06 UNTIL 2017-08-14 RESIGNED
DAVID ALAN PAGE Dec 1968 Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MR NICHOLAS TIMOTHY SHAW Apr 1962 British Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MR LEE RUSSELL COMBER Dec 1966 British Llp Member 2012-03-06 UNTIL 2018-09-19 RESIGNED
NIGEL TUCK Sep 1961 Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MR MARK LLOYD SWEETING Feb 1971 British Llp Member 2012-03-06 UNTIL 2017-03-17 RESIGNED
MR EDWARD CORBETT SPIERS Dec 1948 British Llp Member 2012-03-06 UNTIL 2018-10-02 RESIGNED
MR EDWARD BENJAMIN TWIGGE Jul 1972 British Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MR MICHAEL DAVID TWIGGE Feb 1970 British Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MR JAMES RICHARD TWIGGE Mar 1983 British Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MATTHEW DUNCAN WIGHTMAN Apr 1954 Scottish Llp Member 2012-03-06 UNTIL 2018-10-04 RESIGNED
MR MARTIN TIMOTHY CHANTREE Nov 1968 British Llp Member 2012-03-06 UNTIL 2017-03-17 RESIGNED
PASCO 2 LIMITED Corporate Llp Designated Member 2018-10-15 UNTIL 2020-04-06 RESIGNED
MRS LINDA WYERS Aug 1951 British Llp Member 2012-03-06 UNTIL 2017-04-13 RESIGNED
OMEGA GENESIS SERVICES LIMITED Corporate Llp Designated Member 2011-12-21 UNTIL 2018-10-15 RESIGNED
OMEGA ADMINISTRATIVE SERVICES LIMITED Corporate Llp Designated Member 2011-12-21 UNTIL 2018-10-15 RESIGNED
ROBERT BOUKHOUFANE Nov 1978 Llp Member 2012-03-06 UNTIL 2017-06-05 RESIGNED
MRS JULIE VICTORIA CARSON Jun 1973 British Llp Member 2012-03-06 UNTIL 2020-04-06 RESIGNED
MR KEITH HARRISON AUSTIN Jul 1964 British Llp Member 2012-03-06 UNTIL 2017-05-16 RESIGNED
PASCO 1 LIMITED Corporate Llp Designated Member 2018-10-15 UNTIL 2020-04-06 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

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