OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP - LONDON
Company Profile | Company Filings |
Overview
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP was incorporated 12 years ago on 01/02/2012 and has the registered number: OC371935.
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP was incorporated 12 years ago on 01/02/2012 and has the registered number: OC371935.
OMEGA DESIGN AND BUILD PARTNERS NO.10 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 |
---|---|
01/02/2020 | 15/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN NICHOLAS CITROEN | Sep 1967 | British | Llp Member | 2012-03-30 | CURRENT |
OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Corporate Llp Member | 2012-03-30 | CURRENT | ||
PASCO 4 (EXITS) LIMITED | Corporate Llp Member | 2018-10-15 | CURRENT | ||
MR ALBERT JOHN WOOD | Aug 1935 | British | Llp Member | 2012-03-30 | CURRENT |
MR OREN WOLF | Jun 1968 | British | Llp Member | 2012-03-30 | CURRENT |
MR MELVYN GANDZ | May 1955 | British | Llp Member | 2012-03-30 UNTIL 2020-04-06 | RESIGNED |
OMEGA ADMINISTRATIVE SERVICES LIMITED | Corporate Llp Designated Member | 2012-02-01 UNTIL 2018-10-15 | RESIGNED | ||
ANDREW COLLINS | Jul 1956 | British | Llp Member | 2012-03-30 UNTIL 2017-02-23 | RESIGNED |
LUIGI STURANI | Jun 1968 | Llp Member | 2012-03-30 UNTIL 2020-04-06 | RESIGNED | |
MR KEVIN BARRY PARKER | Aug 1960 | British | Llp Member | 2012-03-30 UNTIL 2016-08-24 | RESIGNED |
MR GARY ALFRED OWEN | Jul 1958 | British | Llp Member | 2012-03-30 UNTIL 2016-08-24 | RESIGNED |
MR LIAM PATRICK GEORGE MARTIN | Jun 1970 | British | Llp Member | 2012-03-30 UNTIL 2018-11-23 | RESIGNED |
BRENDAN THOMAS MONTEIRO | Oct 1953 | Irish | Llp Member | 2012-03-30 UNTIL 2020-04-06 | RESIGNED |
EDWIN NEESOM | Dec 1931 | Llp Member | 2012-03-30 UNTIL 2020-04-06 | RESIGNED | |
MR LIAM PATRICK GEORGE MARTIN | Jun 1970 | British | Llp Member | 2012-03-30 UNTIL 2017-03-23 | RESIGNED |
MR. JULIEN PATRICK CHRISTIAN LEONARD | Oct 1977 | British | Llp Member | 2012-03-30 UNTIL 2017-08-14 | RESIGNED |
RONALD JAMES HORNE | Jan 1949 | British | Llp Member | 2012-03-30 UNTIL 2016-12-22 | RESIGNED |
ALLAN HINCHCLIFFE | Feb 1950 | British | Llp Member | 2012-03-30 UNTIL 2020-04-06 | RESIGNED |
PASCO 1 LIMITED | Corporate Llp Designated Member | 2018-10-15 UNTIL 2020-04-06 | RESIGNED | ||
DR ROBERT PAUL CHURCH | May 1975 | British | Llp Member | 2012-03-30 UNTIL 2017-06-05 | RESIGNED |
MR CHRISTOPHER STUART BROWN | Jan 1953 | British | Llp Member | 2012-03-30 UNTIL 2020-04-06 | RESIGNED |
POUL CHRISTIAN BROBERG | Apr 1959 | Llp Member | 2012-03-30 UNTIL 2020-04-06 | RESIGNED | |
ROBERT BOUKHOUFANE | Nov 1978 | Llp Member | 2012-03-30 UNTIL 2017-06-05 | RESIGNED | |
DR NASIR MAHOOD ASGHAR | Apr 1975 | British | Llp Member | 2012-03-30 UNTIL 2017-06-21 | RESIGNED |
CARY ALAN WRIGHT | Jan 1969 | British | Llp Member | 2012-03-30 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 | 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 | London | Significant influence or control limited liability partnership | |
Pasco 1 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 |