OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC376736
Status Active
Incorporation Date 6 July 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 fifty 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 Ronald James Horne as a member on 22 December 2016; Termination of appointment of Ronald Elliott as a member on 16 December 2016. The most likely internet sites of OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP are www.omegadesignandbuildpartnersno18.co.uk, and www.omega-design-and-build-partners-no-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Omega Design and Build Partners No 18 Llp is a Limited Liability Partnership. The company registration number is OC376736. Omega Design and Build Partners No 18 Llp has been working since 06 July 2012. The present status of the company is Active. The registered address of Omega Design and Build Partners No 18 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. ANDERSON, John Robert is a LLP Member of the company. ARCHIBALD, Peter is a LLP Member of the company. CARTWRIGHT, Peter is a LLP Member of the company. CLARK, Michael George is a LLP Member of the company. CRAIGEN, David is a LLP Member of the company. CUNNINGTON, Edward is a LLP Member of the company. DENNING, Zyrieda, Dr is a LLP Member of the company. DSENIS-CONSTANTINE, David John is a LLP Member of the company. ELLIOTT, John Kevin is a LLP Member of the company. ELLIOTT, Linda Lesley is a LLP Member of the company. FRACCALVIERI, Nicola is a LLP Member of the company. HEFFERNAN, Joseph is a LLP Member of the company. HENDERSON, Bruce Colin, Dr is a LLP Member of the company. HOGARTH, Sharon is a LLP Member of the company. KEATING, Alan Peter is a LLP Member of the company. MACFIE, Jonathan Ewan Finlay is a LLP Member of the company. MURRAY, David John is a LLP Member of the company. PAULINA, Awfa, Dr is a LLP Member of the company. PRATT, Ian is a LLP Member of the company. OMEGA NO.18 2012 DEVELOPMENTS LIMITED is a LLP Member of the company. PRIME CAPITAL ASSOCIATES LIMITED is a LLP Member of the company. LLP Member ELLIOTT, Ronald has been resigned. LLP Member HORNE, Ronald James has been resigned. LLP Member MORTON, Martin has been resigned. LLP Member OSBORNE, Philip has been resigned. LLP Member ROBERTS, John Meredydd has been resigned. LLP Member ROWLANDS, Garry has been resigned.


Current Directors

LLP Designated Member
OMEGA ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 06 July 2012
LLP Designated Member
OMEGA GENESIS SERVICES LIMITED
Appointed Date: 06 July 2012
LLP Member
ANDERSON, John Robert
Appointed Date: 21 December 2012
55 years old
LLP Member
ARCHIBALD, Peter
Appointed Date: 21 December 2012
65 years old
LLP Member
CARTWRIGHT, Peter
Appointed Date: 21 December 2012
59 years old
LLP Member
CLARK, Michael George
Appointed Date: 21 December 2012
72 years old
LLP Member
CRAIGEN, David
Appointed Date: 21 December 2012
79 years old
LLP Member
CUNNINGTON, Edward
Appointed Date: 21 December 2012
56 years old
LLP Member
DENNING, Zyrieda, Dr
Appointed Date: 21 December 2012
63 years old
LLP Member
DSENIS-CONSTANTINE, David John
Appointed Date: 21 December 2012
55 years old
LLP Member
ELLIOTT, John Kevin
Appointed Date: 21 December 2012
66 years old
LLP Member
ELLIOTT, Linda Lesley
Appointed Date: 21 December 2012
66 years old
LLP Member
FRACCALVIERI, Nicola
Appointed Date: 21 December 2012
54 years old
LLP Member
HEFFERNAN, Joseph
Appointed Date: 21 December 2012
74 years old
LLP Member
HENDERSON, Bruce Colin, Dr
Appointed Date: 21 December 2012
52 years old
LLP Member
HOGARTH, Sharon
Appointed Date: 21 December 2012
58 years old
LLP Member
KEATING, Alan Peter
Appointed Date: 21 December 2012
59 years old
LLP Member
MACFIE, Jonathan Ewan Finlay
Appointed Date: 21 December 2012
75 years old
LLP Member
MURRAY, David John
Appointed Date: 21 December 2012
55 years old
LLP Member
PAULINA, Awfa, Dr
Appointed Date: 21 December 2012
56 years old
LLP Member
PRATT, Ian
Appointed Date: 21 December 2012
63 years old
LLP Member
OMEGA NO.18 2012 DEVELOPMENTS LIMITED
Appointed Date: 21 December 2012
LLP Member
PRIME CAPITAL ASSOCIATES LIMITED
Appointed Date: 21 December 2012

Resigned Directors

LLP Member
ELLIOTT, Ronald
Resigned: 16 December 2016
Appointed Date: 21 December 2012
72 years old
LLP Member
HORNE, Ronald James
Resigned: 22 December 2016
Appointed Date: 21 December 2012
77 years old
LLP Member
MORTON, Martin
Resigned: 07 November 2016
Appointed Date: 21 December 2012
74 years old
LLP Member
OSBORNE, Philip
Resigned: 07 November 2016
Appointed Date: 21 December 2012
66 years old
LLP Member
ROBERTS, John Meredydd
Resigned: 07 November 2016
Appointed Date: 21 December 2012
59 years old
LLP Member
ROWLANDS, Garry
Resigned: 07 November 2016
Appointed Date: 21 December 2012
68 years old

OMEGA DESIGN AND BUILD PARTNERS NO.18 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 Ronald James Horne as a member on 22 December 2016
25 Jan 2017
Termination of appointment of Ronald Elliott as a member on 16 December 2016
12 Dec 2016
Total exemption full accounts made up to 5 April 2016
28 Nov 2016
Termination of appointment of Martin Morton as a member on 7 November 2016
...
... and 40 more events
06 Jan 2013
Appointment of Mr David John Dsenis-Constantine as a member
06 Jan 2013
Appointment of Ronald James Horne as a member
03 Jan 2013
Duplicate mortgage certificatecharge no:1
24 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
06 Jul 2012
Incorporation of a limited liability partnership

OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP Charges

21 December 2012
Guarantee & debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited
Description: Fixed charge over land, investments, plant and machinery…

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