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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)

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