OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC379539
Status Active
Incorporation Date 19 October 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 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 13 February 2017; Termination of appointment of Suzanne Karyn Garnett as a member on 22 December 2016; Termination of appointment of Samuel Torrens as a member on 22 December 2016. The most likely internet sites of OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP are www.omegadesignandbuildpartnersno19.co.uk, and www.omega-design-and-build-partners-no-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Omega Design and Build Partners No 19 Llp is a Limited Liability Partnership. The company registration number is OC379539. Omega Design and Build Partners No 19 Llp has been working since 19 October 2012. The present status of the company is Active. The registered address of Omega Design and Build Partners No 19 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. ABBOTT, Paul Glynn is a LLP Member of the company. BELL, Adrian Mark is a LLP Member of the company. BROWN, Martin Richard is a LLP Member of the company. CONTESSO, Guido is a LLP Member of the company. COOPER, Ian William is a LLP Member of the company. DEAN, Maxwell Bruce is a LLP Member of the company. EUELL, Jason Joseph is a LLP Member of the company. GALLACHER, William is a LLP Member of the company. GLINSMAN, Nicholas Harvey is a LLP Member of the company. HALLIWELL, Peter Mark Evans is a LLP Member of the company. HARGREAVES, Andrew is a LLP Member of the company. HEAD, Robert Lyle is a LLP Member of the company. JONES, Andrew is a LLP Member of the company. JONES, Lindsey Christina is a LLP Member of the company. KEY, Daniel Charles is a LLP Member of the company. KNOWLES, Charles Geoffrey is a LLP Member of the company. LINDSAY, Robert Ferguson is a LLP Member of the company. MACFIE, Jonathan Ewan Finlay is a LLP Member of the company. MALONE, John Edward is a LLP Member of the company. MCPHERSON, David Campbell is a LLP Member of the company. MCSHERA, Joseph is a LLP Member of the company. MONSEN, Alf Erik is a LLP Member of the company. MORRIS, Kevin is a LLP Member of the company. MOSS, Darren Frank is a LLP Member of the company. MOSS, Frank is a LLP Member of the company. NEIL, Brian is a LLP Member of the company. ROBINSON, Mark Trevor is a LLP Member of the company. SPINK, Grant is a LLP Member of the company. STURMAN, Michaela Jo is a LLP Member of the company. SUMNER, Stephen William is a LLP Member of the company. THOMPSON, John Howard is a LLP Member of the company. WAITES, Brian is a LLP Member of the company. OMEGA NO.19 2012 DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member GARNETT, Suzanne Karyn has been resigned. LLP Member TORRENS, Samuel has been resigned.


Current Directors

LLP Designated Member
OMEGA ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 19 October 2012
LLP Designated Member
OMEGA GENESIS SERVICES LIMITED
Appointed Date: 19 October 2012
LLP Member
ABBOTT, Paul Glynn
Appointed Date: 28 March 2013
57 years old
LLP Member
BELL, Adrian Mark
Appointed Date: 28 March 2013
60 years old
LLP Member
BROWN, Martin Richard
Appointed Date: 28 March 2013
57 years old
LLP Member
CONTESSO, Guido
Appointed Date: 28 March 2013
59 years old
LLP Member
COOPER, Ian William
Appointed Date: 28 March 2013
60 years old
LLP Member
DEAN, Maxwell Bruce
Appointed Date: 28 March 2013
60 years old
LLP Member
EUELL, Jason Joseph
Appointed Date: 28 March 2013
48 years old
LLP Member
GALLACHER, William
Appointed Date: 28 March 2013
62 years old
LLP Member
GLINSMAN, Nicholas Harvey
Appointed Date: 28 March 2013
65 years old
LLP Member
HALLIWELL, Peter Mark Evans
Appointed Date: 28 March 2013
64 years old
LLP Member
HARGREAVES, Andrew
Appointed Date: 28 March 2013
63 years old
LLP Member
HEAD, Robert Lyle
Appointed Date: 28 March 2013
57 years old
LLP Member
JONES, Andrew
Appointed Date: 28 March 2013
59 years old
LLP Member
JONES, Lindsey Christina
Appointed Date: 28 March 2013
64 years old
LLP Member
KEY, Daniel Charles
Appointed Date: 28 March 2013
48 years old
LLP Member
KNOWLES, Charles Geoffrey
Appointed Date: 28 March 2013
61 years old
LLP Member
LINDSAY, Robert Ferguson
Appointed Date: 28 March 2013
73 years old
LLP Member
MACFIE, Jonathan Ewan Finlay
Appointed Date: 28 March 2013
75 years old
LLP Member
MALONE, John Edward
Appointed Date: 28 March 2013
47 years old
LLP Member
MCPHERSON, David Campbell
Appointed Date: 28 March 2013
57 years old
LLP Member
MCSHERA, Joseph
Appointed Date: 28 March 2013
74 years old
LLP Member
MONSEN, Alf Erik
Appointed Date: 28 March 2013
61 years old
LLP Member
MORRIS, Kevin
Appointed Date: 28 March 2013
57 years old
LLP Member
MOSS, Darren Frank
Appointed Date: 28 March 2013
47 years old
LLP Member
MOSS, Frank
Appointed Date: 28 March 2013
75 years old
LLP Member
NEIL, Brian
Appointed Date: 28 March 2013
62 years old
LLP Member
ROBINSON, Mark Trevor
Appointed Date: 28 March 2013
67 years old
LLP Member
SPINK, Grant
Appointed Date: 28 March 2013
52 years old
LLP Member
STURMAN, Michaela Jo
Appointed Date: 28 March 2013
59 years old
LLP Member
SUMNER, Stephen William
Appointed Date: 28 March 2013
67 years old
LLP Member
THOMPSON, John Howard
Appointed Date: 28 March 2013
67 years old
LLP Member
WAITES, Brian
Appointed Date: 28 March 2013
65 years old
LLP Member
OMEGA NO.19 2012 DEVELOPMENTS LIMITED
Appointed Date: 28 March 2013

Resigned Directors

LLP Member
GARNETT, Suzanne Karyn
Resigned: 22 December 2016
Appointed Date: 28 March 2013
64 years old
LLP Member
TORRENS, Samuel
Resigned: 22 December 2016
Appointed Date: 28 March 2013
70 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.19 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
25 Jan 2017
Termination of appointment of Suzanne Karyn Garnett as a member on 22 December 2016
25 Jan 2017
Termination of appointment of Samuel Torrens as a member on 22 December 2016
12 Dec 2016
Total exemption full accounts made up to 5 April 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 40 more events
08 Apr 2013
Appointment of Mr John Edward Malone as a member
08 Apr 2013
Appointment of Michaela Jo Sturman as a member
08 Apr 2013
Appointment of Mr Peter Mark Evans Halliwell as a member
08 Apr 2013
Appointment of Omega No.19 2012 Developments Limited as a member
19 Oct 2012
Incorporation of a limited liability partnership

OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP Charges

28 March 2013
Guarantee and debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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