Company information:
Omega Design And Build Partners No.19 Llp (No: OC379539)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Dissolved
Incorporated: 19-Oct-2012
Accounts Next Due: 04-May-2021
Next Confirmation Statement Due: 30-Nov-2020
Industry Class: None Supplied
Current non-designated LLP Member: MARTIN RICHARD BROWN ( DOB: Jul-1968 From: Mar-2013 )
Current non-designated LLP Member: NICHOLAS HARVEY GLINSMAN ( DOB: Jul-1960 From: Mar-2013 )
Current non-designated LLP Member: PETER MARK EVANS HALLIWELL ( DOB: Oct-1961 From: Mar-2013 )
Current non-designated LLP Member: CHARLES GEOFFREY KNOWLES ( DOB: Feb-1964 From: Mar-2013 )
Current non-designated LLP Member: JONATHAN EWAN FINLAY MACFIE ( DOB: Apr-1950 From: Mar-2013 )
Current non-designated LLP Member: DAVID CAMPBELL MCPHERSON ( DOB: Jun-1968 From: Mar-2013 )
Current non-designated LLP Member: JOSEPH MCSHERA ( DOB: May-1951 From: Mar-2013 )
Current non-designated LLP Member: KEVIN MORRIS ( DOB: Jan-1969 From: Mar-2013 )
Current non-designated LLP Member: FRANK MOSS ( DOB: Apr-1950 From: Mar-2013 )
Current non-designated LLP Member: DARREN FRANK MOSS ( DOB: Dec-1978 From: Mar-2013 )
Current non-designated LLP Member: BRIAN NEIL ( DOB: Aug-1963 From: Mar-2013 )
Current non-designated LLP Member: OMEGA NO.19 2012 DEVELOPMENTS LIMITED ( From: Mar-2013 )
Current non-designated LLP Member: PASCO 4 (EXITS) LIMITED ( From: Oct-2018 )
Resigned designated LLP Member: OMEGA ADMINISTRATIVE SERVICES LIMITED ( From: Oct-2012 To: Oct-2018 )
Resigned designated LLP Member: OMEGA GENESIS SERVICES LIMITED ( From: Oct-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: PAUL GLYNN ABBOTT ( DOB: Nov-1968 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: PAUL GLYNN ABBOTT ( DOB: Nov-1968 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: ADRIAN MARK BELL ( DOB: Nov-1965 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: GUIDO CONTESSO ( DOB: Oct-1966 From: Mar-2013 To: Oct-2018 )
Resigned non-designated LLP Member: IAN WILLIAM COOPER ( DOB: Jul-1965 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: MAXWELL BRUCE DEAN ( DOB: May-1965 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: JASON JOSEPH EUELL ( DOB: Feb-1977 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: WILLIAM GALLACHER ( DOB: Apr-1963 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: SUZANNE KARYN GARNETT ( DOB: Aug-1961 From: Mar-2013 To: Dec-2016 )
Resigned non-designated LLP Member: ANDREW HARGREAVES ( DOB: Mar-1962 From: Mar-2013 To: Oct-2018 )
Resigned non-designated LLP Member: ROBERT LYLE HEAD ( DOB: May-1968 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: LINDSEY CHRISTINA JONES ( DOB: Dec-1961 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: ANDREW JONES ( DOB: Nov-1966 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: DANIEL CHARLES KEY ( DOB: Nov-1977 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: ROBERT FERGUSON LINDSAY ( DOB: May-1952 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: JOHN EDWARD MALONE ( DOB: Feb-1978 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: ALF ERIK MONSEN ( DOB: Jan-1965 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: MARK TREVOR ROBINSON ( From: Mar-2013 To: Dec-2017 )
Resigned non-designated LLP Member: GRANT SPINK ( DOB: Mar-1973 From: Mar-2013 To: Jul-2017 )
Resigned non-designated LLP Member: MICHAELA JO STURMAN ( From: Mar-2013 To: Oct-2017 )
Resigned non-designated LLP Member: STEPHEN WILLIAM SUMNER ( DOB: Sep-1958 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: JOHN HOWARD THOMPSON ( DOB: Nov-1958 From: Mar-2013 To: Apr-2020 )
Resigned non-designated LLP Member: SAMUEL TORRENS ( DOB: Aug-1955 From: Mar-2013 To: Dec-2016 )
Resigned non-designated LLP Member: BRIAN WAITES ( DOB: Nov-1960 From: Mar-2013 To: Apr-2020 )
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, 10 Old Burlington Street, London, W1S 3AG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-15)
Omega Genesis Services Limited, 10 Old Burlington Street, London, W1S 3AG, England: 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)