OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC379781
Status Active
Incorporation Date 30 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 forty-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 14 February 2017; Total exemption full accounts made up to 5 April 2016; Termination of appointment of Christopher Bruce Trebilcock as a member on 31 October 2016. The most likely internet sites of OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP are www.omegadesignandbuildpartnersno20.co.uk, and www.omega-design-and-build-partners-no-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Omega Design and Build Partners No 20 Llp is a Limited Liability Partnership. The company registration number is OC379781. Omega Design and Build Partners No 20 Llp has been working since 30 October 2012. The present status of the company is Active. The registered address of Omega Design and Build Partners No 20 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. ALEXANDER, Shirley Millar is a LLP Member of the company. BRADLEY, Robert James is a LLP Member of the company. BRANFIELD, Christopher Edward is a LLP Member of the company. BRENNAN, Susan Marie is a LLP Member of the company. CASEY, Eamon is a LLP Member of the company. COOKE, Martin is a LLP Member of the company. DAVIES, Cherie Michelle, Dr is a LLP Member of the company. DE-LA-INFIESTA, Jose Manuel is a LLP Member of the company. DEVENISH, Alison Anne is a LLP Member of the company. DSENIS-CONSTANTINE, Alexander James is a LLP Member of the company. DSENIS-CONSTANTINE, Nicholas Mark is a LLP Member of the company. HOLDEN, Geoffrey David is a LLP Member of the company. MACDONALD, Stuart Allan is a LLP Member of the company. MARLEY, Anthony Martin is a LLP Member of the company. NUGENT, John is a LLP Member of the company. PARR, Stewart is a LLP Member of the company. PAULINA, Awfa, Dr is a LLP Member of the company. PHILLIPS, Nigel is a LLP Member of the company. ROONEY, Paul is a LLP Member of the company. SCHARNER, Paul Josef Herbert is a LLP Member of the company. SHAW, Samuel Alexander is a LLP Member of the company. SIMPSON, Charles is a LLP Member of the company. STRACHAN, Catherine is a LLP Member of the company. WELLS, Garry Edmund is a LLP Member of the company. OMEGA NO 20 2012 DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member GORDON, Stuart Alan has been resigned. LLP Member SWALES, Adrian Philip has been resigned. LLP Member TREBILCOCK, Christopher Bruce has been resigned.


Current Directors

LLP Designated Member
OMEGA ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 30 October 2012
LLP Designated Member
OMEGA GENESIS SERVICES LIMITED
Appointed Date: 30 October 2012
LLP Member
ALEXANDER, Shirley Millar
Appointed Date: 01 November 2013
63 years old
LLP Member
BRADLEY, Robert James
Appointed Date: 01 November 2013
60 years old
LLP Member
BRANFIELD, Christopher Edward
Appointed Date: 01 November 2013
56 years old
LLP Member
BRENNAN, Susan Marie
Appointed Date: 01 November 2013
58 years old
LLP Member
CASEY, Eamon
Appointed Date: 01 November 2013
48 years old
LLP Member
COOKE, Martin
Appointed Date: 01 November 2013
57 years old
LLP Member
DAVIES, Cherie Michelle, Dr
Appointed Date: 01 November 2013
64 years old
LLP Member
DE-LA-INFIESTA, Jose Manuel
Appointed Date: 01 November 2013
56 years old
LLP Member
DEVENISH, Alison Anne
Appointed Date: 01 November 2013
52 years old
LLP Member
DSENIS-CONSTANTINE, Alexander James
Appointed Date: 01 November 2013
46 years old
LLP Member
DSENIS-CONSTANTINE, Nicholas Mark
Appointed Date: 01 November 2013
53 years old
LLP Member
HOLDEN, Geoffrey David
Appointed Date: 01 November 2013
65 years old
LLP Member
MACDONALD, Stuart Allan
Appointed Date: 01 November 2013
73 years old
LLP Member
MARLEY, Anthony Martin
Appointed Date: 01 November 2013
54 years old
LLP Member
NUGENT, John
Appointed Date: 01 November 2013
63 years old
LLP Member
PARR, Stewart
Appointed Date: 01 November 2013
63 years old
LLP Member
PAULINA, Awfa, Dr
Appointed Date: 01 November 2013
56 years old
LLP Member
PHILLIPS, Nigel
Appointed Date: 01 November 2013
60 years old
LLP Member
ROONEY, Paul
Appointed Date: 01 November 2013
67 years old
LLP Member
SCHARNER, Paul Josef Herbert
Appointed Date: 01 November 2013
45 years old
LLP Member
SHAW, Samuel Alexander
Appointed Date: 01 November 2013
59 years old
LLP Member
SIMPSON, Charles
Appointed Date: 01 November 2013
64 years old
LLP Member
STRACHAN, Catherine
Appointed Date: 01 November 2013
65 years old
LLP Member
WELLS, Garry Edmund
Appointed Date: 01 November 2013
56 years old
LLP Member
OMEGA NO 20 2012 DEVELOPMENTS LIMITED
Appointed Date: 01 November 2013

Resigned Directors

LLP Member
GORDON, Stuart Alan
Resigned: 19 February 2014
Appointed Date: 01 November 2013
76 years old
LLP Member
SWALES, Adrian Philip
Resigned: 31 October 2016
Appointed Date: 19 February 2014
58 years old
LLP Member
TREBILCOCK, Christopher Bruce
Resigned: 31 October 2016
Appointed Date: 01 November 2013
51 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.20 LLP Events

14 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 14 February 2017
12 Dec 2016
Total exemption full accounts made up to 5 April 2016
28 Nov 2016
Termination of appointment of Christopher Bruce Trebilcock as a member on 31 October 2016
28 Nov 2016
Termination of appointment of Adrian Philip Swales as a member on 31 October 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 38 more events
12 Nov 2013
Appointment of Nicolas Mark Dsenis-Constantine as a member
12 Nov 2013
Appointment of Mr Alexander James Dsenis-Constantine as a member
07 Nov 2013
Registration of charge 3797810001
04 Nov 2013
Annual return made up to 30 October 2013
30 Oct 2012
Incorporation of a limited liability partnership

OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP Charges

1 November 2013
Charge code OC37 9781 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited
Description: Notification of addition to or amendment of charge…

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