OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC352068
Status Active
Incorporation Date 5 February 2010
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-five events have happened. The last three records are Member's details changed for Lady Rona Delves Broughton on 24 March 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; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP are www.omegadesignandbuildpartnersno4.co.uk, and www.omega-design-and-build-partners-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Omega Design and Build Partners No 4 Llp is a Limited Liability Partnership. The company registration number is OC352068. Omega Design and Build Partners No 4 Llp has been working since 05 February 2010. The present status of the company is Active. The registered address of Omega Design and Build Partners No 4 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. BOARDMAN, Guy is a LLP Member of the company. DELVES-BROUGHTON, Rona, Lady is a LLP Member of the company. GUFFANTI, Andrea is a LLP Member of the company. JENSEN, Lars Bjorn Dupont is a LLP Member of the company. JONES, Colin Richard is a LLP Member of the company. KIEFFER, Philippe Eric Alain is a LLP Member of the company. LEVY, Timothy Philip is a LLP Member of the company. MAUDE, Anthony Michael is a LLP Member of the company. NANNI, Enrico is a LLP Member of the company. PAGE, David Alan is a LLP Member of the company. ROBINSON, Mark Trevor is a LLP Member of the company. TASSAROTTI, Luca Angelo is a LLP Member of the company. OMEGA NO.4 2009 DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member MCINTYRE, Andrew James has been resigned.


Current Directors

LLP Designated Member
OMEGA ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 05 February 2010
LLP Designated Member
OMEGA GENESIS SERVICES LIMITED
Appointed Date: 05 February 2010
LLP Member
BOARDMAN, Guy
Appointed Date: 05 April 2011
64 years old
LLP Member
DELVES-BROUGHTON, Rona, Lady
Appointed Date: 05 April 2011
85 years old
LLP Member
GUFFANTI, Andrea
Appointed Date: 05 April 2011
54 years old
LLP Member
JENSEN, Lars Bjorn Dupont
Appointed Date: 05 April 2011
53 years old
LLP Member
JONES, Colin Richard
Appointed Date: 05 April 2011
67 years old
LLP Member
KIEFFER, Philippe Eric Alain
Appointed Date: 05 April 2011
55 years old
LLP Member
LEVY, Timothy Philip
Appointed Date: 05 April 2011
56 years old
LLP Member
MAUDE, Anthony Michael
Appointed Date: 05 April 2011
61 years old
LLP Member
NANNI, Enrico
Appointed Date: 05 April 2011
52 years old
LLP Member
PAGE, David Alan
Appointed Date: 05 April 2011
56 years old
LLP Member
ROBINSON, Mark Trevor
Appointed Date: 05 April 2011
65 years old
LLP Member
TASSAROTTI, Luca Angelo
Appointed Date: 05 April 2011
56 years old
LLP Member
OMEGA NO.4 2009 DEVELOPMENTS LIMITED
Appointed Date: 05 April 2011

Resigned Directors

LLP Member
MCINTYRE, Andrew James
Resigned: 28 November 2016
Appointed Date: 05 April 2011
69 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.4 LLP Events

31 Mar 2017
Member's details changed for Lady Rona Delves Broughton on 24 March 2017
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
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Jan 2017
Termination of appointment of Andrew James Mcintyre as a member on 28 November 2016
07 Dec 2016
Total exemption full accounts made up to 5 April 2016
...
... and 35 more events
16 Jun 2011
Appointment of Mark Robinson as a member
16 Jun 2011
Appointment of Anthony Maude as a member
16 Jun 2011
Appointment of David Alan Page as a member
18 Mar 2011
Annual return made up to 5 February 2011
05 Feb 2010
Incorporation of a limited liability partnership

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