Company information:
Omega Design And Build Partners No.5 Llp (No: OC355365)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Feb-2010
Accounts Next Due: 01-May-2021
Next Confirmation Statement Due: 16-Jun-2020
Industry Class: None Supplied
Current designated LLP Member: PASCO 1 LIMITED ( From: Oct-2018 )
Current non-designated LLP Member: IAN DAFYDD AUSTIN ( DOB: Oct-1961 From: Aug-2011 )
Current non-designated LLP Member: NICHOLAS BROOKES ( DOB: Mar-1964 From: Aug-2011 )
Current non-designated LLP Member: GRAHAM DRURY ( DOB: Sep-1971 From: Aug-2011 )
Current non-designated LLP Member: NEIL ALAN GRIFFITHS ( DOB: Dec-1960 From: Aug-2011 )
Current non-designated LLP Member: PETER MARK EVANS HALLIWELL ( DOB: Oct-1961 From: Aug-2011 )
Current non-designated LLP Member: CHRISTOPHER CHARLES LEAR ( DOB: Aug-1969 From: Aug-2011 )
Current non-designated LLP Member: OMEGA NO.5 2009 DEVELOPMENTS LIMITED ( From: Aug-2011 )
Current non-designated LLP Member: PASCO 4 (EXITS) LIMITED ( From: Oct-2018 )
Current non-designated LLP Member: PETER JEREMY ROBERT SMITH ( DOB: Nov-1955 From: Aug-2011 )
Current non-designated LLP Member: DAVID MACDONALD TENNENT ( DOB: Jun-1965 From: Aug-2011 )
Current non-designated LLP Member: JOHN WALKER ( DOB: Nov-1964 From: Aug-2011 )
Current non-designated LLP Member: MARK PAUL WIDDOWSON ( DOB: Jun-1972 From: Aug-2011 )
Resigned designated LLP Member: OMEGA ADMINISTRATIVE SERVICES LIMITED ( From: Jun-2010 To: Oct-2018 )
Resigned designated LLP Member: OMEGA GENESIS SERVICES LIMITED ( From: Jun-2010 To: Oct-2018 )
Resigned designated LLP Member: PASCO 2 LIMITED ( From: Oct-2018 To: Apr-2020 )
Resigned non-designated LLP Member: JOHN CUNNINGHAM ( DOB: Jun-1941 From: Aug-2011 To: Apr-2020 )
Resigned non-designated LLP Member: ANDREW CAMERON JOHNSON ( DOB: Oct-1964 From: Aug-2011 To: Apr-2020 )
Resigned non-designated LLP Member: MARTIN MORTON ( DOB: Jul-1951 From: Aug-2011 To: Nov-2016 )
Resigned non-designated LLP Member: PHILIP RONALD OSBORNE ( From: Aug-2011 To: Nov-2016 )
Resigned non-designated LLP Member: GARY ALFRED OWEN ( DOB: Jul-1958 From: Aug-2011 To: Aug-2016 )
Resigned non-designated LLP Member: KEVIN BARRY PARKER ( DOB: Aug-1960 From: Aug-2011 To: Aug-2016 )
Resigned non-designated LLP Member: JOHN MEREDYDD ROBERTS ( DOB: Aug-1966 From: Aug-2011 To: Nov-2016 )
Resigned non-designated LLP Member: GARRY ROWLANDS ( DOB: May-1957 From: Aug-2011 To: Nov-2016 )
Persons of Significant Control:
Pasco 2 Limited , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Has significant influence or control (Notified: 2018-10-15)
Omega Administrative Services Limited, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-15)
Pasco 1 Limited , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Has significant influence or control (Notified: 2018-10-15)
Omega Genesis Services Limited, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-15)