Company information:
Omega Design And Build Partners No.18 Llp (No: OC376736)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Jun-2012
Accounts Next Due: 01-May-2021
Next Confirmation Statement Due: 07-Jan-2020
Industry Class: None Supplied
Current non-designated LLP Member: JOHN ROBERT ANDERSON ( DOB: Nov-1970 From: Dec-2012 )
Current non-designated LLP Member: MICHAEL GEORGE CLARK ( DOB: Nov-1953 From: Dec-2012 )
Current non-designated LLP Member: EDWARD CUNNINGTON ( DOB: Nov-1969 From: Dec-2012 )
Current non-designated LLP Member: SHARON HOGARTH ( DOB: Sep-1967 From: Dec-2012 )
Current non-designated LLP Member: JONATHAN EWAN FINLAY MACFIE ( DOB: Apr-1950 From: Dec-2012 )
Current non-designated LLP Member: DAVID JOHN MURRAY ( DOB: Mar-1970 From: Dec-2012 )
Current non-designated LLP Member: OMEGA NO.18 2012 DEVELOPMENTS LIMITED ( From: Dec-2012 )
Current non-designated LLP Member: PASCO 4 (EXITS) LIMITED ( From: Oct-2018 )
Current non-designated LLP Member: IAN PRATT ( DOB: Nov-1962 From: Dec-2012 )
Current non-designated LLP Member: PRIME CAPITAL ASSOCIATES LIMITED ( From: Dec-2012 )
Resigned designated LLP Member: OMEGA ADMINISTRATIVE SERVICES LIMITED ( From: Jul-2012 To: Oct-2018 )
Resigned designated LLP Member: OMEGA GENESIS SERVICES LIMITED ( From: Jul-2012 To: Oct-2018 )
Resigned designated LLP Member: PASCO 1 LIMITED ( From: Oct-2018 To: Apr-2020 )
Resigned designated LLP Member: PASCO 2 LIMITED ( From: Oct-2018 To: Apr-2020 )
Resigned non-designated LLP Member: PETER ARCHIBALD ( DOB: Nov-1960 From: Dec-2012 To: Mar-2018 )
Resigned non-designated LLP Member: PETER CARTWRIGHT ( DOB: Jan-1967 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: DAVID CRAIGEN ( DOB: Jul-1946 From: Dec-2012 To: Jan-2019 )
Resigned non-designated LLP Member: EDWARD CUNNINGTON ( DOB: Nov-1969 From: Dec-2012 To: Jul-2019 )
Resigned non-designated LLP Member: ZYRIEDA DENNING ( DOB: Oct-1962 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: DAVID JOHN DSENIS-CONSTANTINE ( DOB: Jul-1970 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: RONALD ELLIOTT ( DOB: Feb-1954 From: Dec-2012 To: Dec-2016 )
Resigned non-designated LLP Member: JOHN KEVIN ELLIOTT ( DOB: Sep-1959 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: LINDA LESLEY ELLIOTT ( DOB: Mar-1959 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: NICOLA FRACCALVIERI ( DOB: Mar-1971 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: JOSEPH HEFFERNAN ( DOB: Nov-1951 From: Dec-2012 To: Jan-2019 )
Resigned non-designated LLP Member: BRUCE COLIN HENDERSON ( DOB: Oct-1973 From: Dec-2012 To: May-2017 )
Resigned non-designated LLP Member: RONALD JAMES HORNE ( From: Dec-2012 To: Dec-2016 )
Resigned non-designated LLP Member: ALAN PETER KEATING ( DOB: Feb-1967 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: MARTIN MORTON ( DOB: Jul-1951 From: Dec-2012 To: Nov-2016 )
Resigned non-designated LLP Member: PHILIP OSBORNE ( From: Dec-2012 To: Nov-2016 )
Resigned non-designated LLP Member: AWFA PAULINA ( DOB: Jan-1970 From: Dec-2012 To: Apr-2020 )
Resigned non-designated LLP Member: JOHN MEREDYDD ROBERTS ( DOB: Aug-1966 From: Dec-2012 To: Nov-2016 )
Resigned non-designated LLP Member: GARRY ROWLANDS ( DOB: May-1957 From: Dec-2012 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 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)
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)