OMEGA DESIGN AND BUILD PARTNERS NO.9 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC371934
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 forty-eight 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; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Corrado Giovanelli as a member on 30 November 2016. The most likely internet sites of OMEGA DESIGN AND BUILD PARTNERS NO.9 LLP are www.omegadesignandbuildpartnersno9.co.uk, and www.omega-design-and-build-partners-no-9.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 9 Llp is a Limited Liability Partnership. The company registration number is OC371934. Omega Design and Build Partners No 9 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 9 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. BARROW, Helen is a LLP Member of the company. BOARDMAN, Guy is a LLP Member of the company. BOUKHOUFANE, Robert is a LLP Member of the company. BRODIE, John Robert is a LLP Member of the company. BUGANZA, Marco is a LLP Member of the company. CHANTREE, Martin Timothy is a LLP Member of the company. CHEYNE, Desmond Paul is a LLP Member of the company. DIALLO, Oumar is a LLP Member of the company. DUNLOP, Paul Alistair, Dr is a LLP Member of the company. FOCA, Federico is a LLP Member of the company. FOO, Shao Tyng is a LLP Member of the company. GAUDENZI, Giovanni is a LLP Member of the company. HAN, Xuan is a LLP Member of the company. JENKINSON, Stephen Philip is a LLP Member of the company. LANNIC, Arnaud Robert is a LLP Member of the company. LAWS, Michael is a LLP Member of the company. PAULINA, Awfa, Dr is a LLP Member of the company. SLOMKA, Mickael is a LLP Member of the company. SPADARO, Vincenzo is a LLP Member of the company. SWEETING, Mark Lloyd is a LLP Member of the company. OMEGA NO.9 2011 DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member GIOVANELLI, Corrado 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
BARROW, Helen
Appointed Date: 20 March 2012
60 years old

LLP Member
BOARDMAN, Guy
Appointed Date: 20 March 2012
64 years old

LLP Member
BOUKHOUFANE, Robert
Appointed Date: 20 March 2012
47 years old

LLP Member
BRODIE, John Robert
Appointed Date: 20 March 2012
66 years old

LLP Member
BUGANZA, Marco
Appointed Date: 20 March 2012
51 years old

LLP Member
CHANTREE, Martin Timothy
Appointed Date: 20 March 2012
57 years old

LLP Member
CHEYNE, Desmond Paul
Appointed Date: 20 March 2012
71 years old

LLP Member
DIALLO, Oumar
Appointed Date: 20 March 2012
44 years old

LLP Member
DUNLOP, Paul Alistair, Dr
Appointed Date: 20 March 2012
50 years old

LLP Member
FOCA, Federico
Appointed Date: 20 March 2012
51 years old

LLP Member
FOO, Shao Tyng
Appointed Date: 20 March 2012
45 years old

LLP Member
GAUDENZI, Giovanni
Appointed Date: 20 March 2012
50 years old

LLP Member
HAN, Xuan
Appointed Date: 20 March 2012
44 years old

LLP Member
JENKINSON, Stephen Philip
Appointed Date: 20 March 2012
64 years old

LLP Member
LANNIC, Arnaud Robert
Appointed Date: 20 March 2012
48 years old

LLP Member
LAWS, Michael
Appointed Date: 20 March 2012
60 years old

LLP Member
PAULINA, Awfa, Dr
Appointed Date: 20 March 2012
56 years old

LLP Member
SLOMKA, Mickael
Appointed Date: 20 March 2012
42 years old

LLP Member
SPADARO, Vincenzo
Appointed Date: 20 March 2012
53 years old

LLP Member
SWEETING, Mark Lloyd
Appointed Date: 20 March 2012
55 years old

LLP Member
OMEGA NO.9 2011 DEVELOPMENTS LIMITED
Appointed Date: 20 March 2012

Resigned Directors

LLP Member
GIOVANELLI, Corrado
Resigned: 30 November 2016
Appointed Date: 20 March 2012
58 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.9 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
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Termination of appointment of Corrado Giovanelli as a member on 30 November 2016
07 Dec 2016
Total exemption full accounts made up to 5 April 2016
09 Feb 2016
Annual return made up to 1 February 2016
...
... and 38 more events
02 Apr 2012
Appointment of Robert Boukhoufane as a member
02 Apr 2012
Appointment of Mr Michael Laws as a member
02 Apr 2012
Appointment of Helen Barrow as a member
02 Apr 2012
Appointment of Omega No.9 2011 Developments Limited as a member
01 Feb 2012
Incorporation of a limited liability partnership