OMEGA DESIGN AND BUILD PARTNERS NO.1 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC350533
Status Active
Incorporation Date 3 December 2009
Company Type Limited Liability Partnership
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 13 February 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of OMEGA DESIGN AND BUILD PARTNERS NO.1 LLP are www.omegadesignandbuildpartnersno1.co.uk, and www.omega-design-and-build-partners-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Omega Design and Build Partners No 1 Llp is a Limited Liability Partnership. The company registration number is OC350533. Omega Design and Build Partners No 1 Llp has been working since 03 December 2009. The present status of the company is Active. The registered address of Omega Design and Build Partners No 1 Llp is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . OMEGA ADMINISTRATIVE SERVICES LIMITED is a LLP Designated Member of the company. OMEGA GENESIS SERVICES LIMITED is a LLP Designated Member of the company. BEHRENS, John Stephen is a LLP Member of the company. CLAYSON, Anthony David is a LLP Member of the company. HUGHES, Stewart Kelvin is a LLP Member of the company. KADODWALA, Mark is a LLP Member of the company. OMEGA NO. 1 2009 DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member COPESTAKE, Ian Robert has been resigned. LLP Member PARKER, David has been resigned.


Current Directors

LLP Designated Member
OMEGA ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 03 December 2009
LLP Designated Member
OMEGA GENESIS SERVICES LIMITED
Appointed Date: 03 December 2009
LLP Member
BEHRENS, John Stephen
Appointed Date: 01 April 2010
98 years old
LLP Member
CLAYSON, Anthony David
Appointed Date: 01 April 2010
66 years old
LLP Member
HUGHES, Stewart Kelvin
Appointed Date: 01 April 2010
64 years old
LLP Member
KADODWALA, Mark
Appointed Date: 01 April 2010
60 years old
LLP Member
OMEGA NO. 1 2009 DEVELOPMENTS LIMITED
Appointed Date: 01 April 2010

Resigned Directors

LLP Member
COPESTAKE, Ian Robert
Resigned: 05 October 2016
Appointed Date: 01 April 2010
74 years old
LLP Member
PARKER, David
Resigned: 05 October 2016
Appointed Date: 02 March 2010
79 years old

Persons With Significant Control

Omega Administrative Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Omega Genesis Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OMEGA DESIGN AND BUILD PARTNERS NO.1 LLP Events

13 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 13 February 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Total exemption full accounts made up to 5 April 2016
28 Oct 2016
Termination of appointment of David Parker as a member on 5 October 2016
28 Oct 2016
Termination of appointment of Ian Robert Copestake as a member on 5 October 2016
...
... and 28 more events
21 Apr 2010
Appointment of David Parker as a member
21 Apr 2010
Appointment of Stewart Hughes as a member
21 Apr 2010
Appointment of Mark Kadowala as a member
15 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Dec 2009
Incorporation of a limited liability partnership

OMEGA DESIGN AND BUILD PARTNERS NO.1 LLP Charges

1 April 2010
Guarantee & debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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