OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP - LONDON


Company Profile Company Filings

Overview

OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP was incorporated 11 years ago on 06/07/2012 and has the registered number: OC376736.

OMEGA DESIGN AND BUILD PARTNERS NO.18 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
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMEGA NO.18 2012 DEVELOPMENTS LIMITED Corporate Llp Member 2012-12-21 CURRENT
MR JOHN ROBERT ANDERSON Nov 1970 British Llp Member 2012-12-21 CURRENT
PASCO 4 (EXITS) LIMITED Corporate Llp Member 2018-10-15 CURRENT
PRIME CAPITAL ASSOCIATES LIMITED Corporate Llp Member 2012-12-21 CURRENT
MRS SHARON HOGARTH Sep 1967 British Llp Member 2012-12-21 CURRENT
MR JONATHAN EWAN FINLAY MACFIE Apr 1950 British Llp Member 2012-12-21 CURRENT
DAVID JOHN MURRAY Mar 1970 Llp Member 2012-12-21 CURRENT
MR IAN PRATT Nov 1962 British Llp Member 2012-12-21 CURRENT
MR MICHAEL GEORGE CLARK Nov 1953 British Llp Member 2012-12-21 CURRENT
MR JOSEPH HEFFERNAN Nov 1951 British Llp Member 2012-12-21 UNTIL 2019-01-11 RESIGNED
MR DAVID JOHN DSENIS-CONSTANTINE Jul 1970 British Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
DR BRUCE COLIN HENDERSON Oct 1973 British Llp Member 2012-12-21 UNTIL 2017-05-05 RESIGNED
RONALD JAMES HORNE Jan 1949 British Llp Member 2012-12-21 UNTIL 2016-12-22 RESIGNED
ALAN PETER KEATING Feb 1967 British Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
MR MARTIN MORTON Jul 1951 British Llp Member 2012-12-21 UNTIL 2016-11-07 RESIGNED
PHILIP OSBORNE Nov 1959 Llp Member 2012-12-21 UNTIL 2016-11-07 RESIGNED
DR AWFA PAULINA Jan 1970 British Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
MR JOHN MEREDYDD ROBERTS Aug 1966 British Llp Member 2012-12-21 UNTIL 2016-11-07 RESIGNED
DR ZYRIEDA DENNING Oct 1962 British Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
OMEGA ADMINISTRATIVE SERVICES LIMITED Corporate Llp Designated Member 2012-07-06 UNTIL 2018-10-15 RESIGNED
NICOLA FRACCALVIERI Mar 1971 Italian Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
MR RONALD ELLIOTT Feb 1954 British Llp Member 2012-12-21 UNTIL 2016-12-16 RESIGNED
MR JOHN KEVIN ELLIOTT Sep 1959 English Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
MRS LINDA LESLEY ELLIOTT Mar 1959 British Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
OMEGA GENESIS SERVICES LIMITED Corporate Llp Designated Member 2012-07-06 UNTIL 2018-10-15 RESIGNED
MR PETER CARTWRIGHT Jan 1967 British Llp Member 2012-12-21 UNTIL 2020-04-06 RESIGNED
MR DAVID CRAIGEN Jul 1946 British Llp Member 2012-12-21 UNTIL 2019-01-11 RESIGNED
EDWARD CUNNINGTON Nov 1969 British Llp Member 2012-12-21 UNTIL 2019-07-23 RESIGNED
MR PETER ARCHIBALD Nov 1960 British Llp Member 2012-12-21 UNTIL 2018-03-26 RESIGNED
MR GARRY ROWLANDS May 1957 British Llp Member 2012-12-21 UNTIL 2016-11-07 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

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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