OMEGA DESIGN AND BUILD PARTNERS NO.9 LLP - LONDON


Company Profile Company Filings

Overview

OMEGA DESIGN AND BUILD PARTNERS NO.9 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMEGA DESIGN AND BUILD PARTNERS NO.9 LLP was incorporated 12 years ago on 01/02/2012 and has the registered number: OC371934.

OMEGA DESIGN AND BUILD PARTNERS NO.9 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
01/02/2020 15/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND PAUL CHEYNE Mar 1954 British Llp Member 2012-03-20 CURRENT
OMEGA NO.9 2011 DEVELOPMENTS LIMITED Corporate Llp Member 2012-03-20 CURRENT
PASCO 4 (EXITS) LIMITED Corporate Llp Member 2018-10-15 CURRENT
OUMAR DIALLO Sep 1981 Llp Member 2012-03-20 CURRENT
MR MARTIN TIMOTHY CHANTREE Nov 1968 British Llp Member 2012-03-20 UNTIL 2017-03-17 RESIGNED
FEDERICO FOCA Mar 1974 Italian Llp Member 2012-03-20 UNTIL 2017-08-21 RESIGNED
MR MARK LLOYD SWEETING Feb 1971 British Llp Member 2012-03-20 UNTIL 2017-03-17 RESIGNED
VINCENZO SPADARO Sep 1972 Llp Member 2012-03-20 UNTIL 2019-10-29 RESIGNED
MICKAEL SLOMKA Dec 1983 Llp Member 2012-03-20 UNTIL 2017-07-03 RESIGNED
DR AWFA PAULINA Jan 1970 British Llp Member 2012-03-20 UNTIL 2020-04-06 RESIGNED
MR MICHAEL LAWS Aug 1965 British Llp Member 2012-03-20 UNTIL 2020-04-06 RESIGNED
ARNAUD ROBERT LANNIC Nov 1977 British Llp Member 2012-03-20 UNTIL 2020-04-06 RESIGNED
MR STEPHEN PHILIP JENKINSON Feb 1961 British Llp Member 2012-03-20 UNTIL 2020-04-06 RESIGNED
XUAN HAN Oct 1981 Llp Member 2012-03-20 UNTIL 2017-06-15 RESIGNED
CORRADO GIOVANELLI Feb 1968 Llp Member 2012-03-20 UNTIL 2016-11-30 RESIGNED
GIOVANNI GAUDENZI Apr 1975 Italian Llp Member 2012-03-20 UNTIL 2017-08-29 RESIGNED
OMEGA ADMINISTRATIVE SERVICES LIMITED Corporate Llp Designated Member 2012-02-01 UNTIL 2018-10-15 RESIGNED
DR PAUL ALISTAIR DUNLOP Jul 1975 British Llp Member 2012-03-20 UNTIL 2017-05-03 RESIGNED
SHAO TYNG FOO Nov 1980 Llp Member 2012-03-20 UNTIL 2018-03-09 RESIGNED
MARCO BUGANZA Aug 1974 Llp Member 2012-03-20 UNTIL 2018-09-11 RESIGNED
MR JOHN ROBERT BRODIE Apr 1959 British Llp Member 2012-03-20 UNTIL 2020-04-06 RESIGNED
ROBERT BOUKHOUFANE Nov 1978 Llp Member 2012-03-20 UNTIL 2017-06-05 RESIGNED
GUY BOARDMAN Apr 1961 Llp Member 2012-03-20 UNTIL 2020-04-06 RESIGNED
HELEN BARROW May 1965 Llp Member 2012-03-20 UNTIL 2020-04-06 RESIGNED
COCOON DESIGN AND BUILD SERVICES LIMITED Corporate Llp Member 2019-10-29 UNTIL 2019-10-29 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
PASCO 2 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 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

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