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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)

Company Accounts Summary (£)

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