OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC371967
Status Active
Incorporation Date 1 February 2012
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-seven events have happened. The last three records are Registered office address changed from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 13 February 2017; Termination of appointment of James Alexander Fairfull as a member on 18 December 2016; Termination of appointment of Paul Stefan Zoltowski as a member on 17 December 2016. The most likely internet sites of OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP are www.omegadesignandbuildpartnersno12.co.uk, and www.omega-design-and-build-partners-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Omega Design and Build Partners No 12 Llp is a Limited Liability Partnership. The company registration number is OC371967. Omega Design and Build Partners No 12 Llp has been working since 01 February 2012. The present status of the company is Active. The registered address of Omega Design and Build Partners No 12 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. ASGHAR, Nasir Mahood, Dr is a LLP Member of the company. BELL, Robert William is a LLP Member of the company. CORRIE, David Morgan is a LLP Member of the company. JORDAN, Paul Michael is a LLP Member of the company. KEARNS, Timothy Augustine is a LLP Member of the company. MCELROY, Julie is a LLP Member of the company. MCELROY, Peter is a LLP Member of the company. NUTTALL, Philip Andrew is a LLP Member of the company. ROZENBROEK, Mark is a LLP Member of the company. SMITH, Nicholas John is a LLP Member of the company. TAYLOR, Jonathon James is a LLP Member of the company. VARDEN, Darren Dean is a LLP Member of the company. VINNICOMBE, Gordon is a LLP Member of the company. WILLIAMSON, Gerald is a LLP Member of the company. WRIGGLESWORTH, Raymond Andrew is a LLP Member of the company. OMEGA NO.12 2012 DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member FAIRFULL, James Alexander has been resigned. LLP Member ZOLTOWSKI, Paul Stefan has been resigned.


Current Directors

LLP Designated Member
OMEGA ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 01 February 2012

LLP Designated Member
OMEGA GENESIS SERVICES LIMITED
Appointed Date: 01 February 2012

LLP Member
ASGHAR, Nasir Mahood, Dr
Appointed Date: 28 June 2012
50 years old

LLP Member
BELL, Robert William
Appointed Date: 28 June 2012
72 years old

LLP Member
CORRIE, David Morgan
Appointed Date: 28 June 2012
66 years old

LLP Member
JORDAN, Paul Michael
Appointed Date: 28 June 2012
60 years old

LLP Member
KEARNS, Timothy Augustine
Appointed Date: 28 June 2012
65 years old

LLP Member
MCELROY, Julie
Appointed Date: 28 June 2012
71 years old

LLP Member
MCELROY, Peter
Appointed Date: 28 June 2012
72 years old

LLP Member
NUTTALL, Philip Andrew
Appointed Date: 28 June 2012
64 years old

LLP Member
ROZENBROEK, Mark
Appointed Date: 28 June 2012
65 years old

LLP Member
SMITH, Nicholas John
Appointed Date: 28 June 2012
56 years old

LLP Member
TAYLOR, Jonathon James
Appointed Date: 28 June 2012
64 years old

LLP Member
VARDEN, Darren Dean
Appointed Date: 28 June 2012
60 years old

LLP Member
VINNICOMBE, Gordon
Appointed Date: 28 June 2012
74 years old

LLP Member
WILLIAMSON, Gerald
Appointed Date: 28 June 2012
62 years old

LLP Member
WRIGGLESWORTH, Raymond Andrew
Appointed Date: 28 June 2012
76 years old

LLP Member
OMEGA NO.12 2012 DEVELOPMENTS LIMITED
Appointed Date: 28 June 2012

Resigned Directors

LLP Member
FAIRFULL, James Alexander
Resigned: 18 December 2016
Appointed Date: 28 June 2012
62 years old

LLP Member
ZOLTOWSKI, Paul Stefan
Resigned: 17 December 2016
Appointed Date: 28 June 2012
58 years old

OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP Events

13 Feb 2017
Registered office address changed from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 13 February 2017
25 Jan 2017
Termination of appointment of James Alexander Fairfull as a member on 18 December 2016
25 Jan 2017
Termination of appointment of Paul Stefan Zoltowski as a member on 17 December 2016
12 Dec 2016
Total exemption full accounts made up to 5 April 2016
08 Dec 2016
Member's details changed for James Alexander Fairfull on 5 December 2016
...
... and 27 more events
06 Jul 2012
Appointment of Mr Mark Rozenbroek as a member
06 Jul 2012
Appointment of Robert William Bell as a member
06 Jul 2012
Appointment of Paul Michael Jordan as a member
06 Jul 2012
Appointment of Omega No.12 2012 Developments Limited as a member
01 Feb 2012
Incorporation of a limited liability partnership

OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP Charges

28 June 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited
Description: Fixed and floating charge over the undertaking and all…