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Company Information for

OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
OC376737
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Omega Design And Build Partners No.17 Llp
OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omega Design And Build Partners No.17 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House
Key Data
Company Name
OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1S
 
Filing Information
Company Number OC376737
Company ID Number OC376737
Date formed 2012-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
Last Datalog update: 2020-12-05 11:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP
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Company Officers of OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP

Current Directors
Officer Role Date Appointed
OMEGA ADMINISTRATIVE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-07-06
OMEGA GENESIS SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-07-06
DARREN JOHN BARKER
 Limited Liability Partnership (LLP) Member 2012-11-09
MARIAN BUHUS-ORWIN
 Limited Liability Partnership (LLP) Member 2012-11-09
SIMON CARR
 Limited Liability Partnership (LLP) Member 2012-11-09
ALISON ANNE DEVENISH
 Limited Liability Partnership (LLP) Member 2012-11-09
AIDEN HARRISON
 Limited Liability Partnership (LLP) Member 2012-11-09
RICHARD NORMAN HAWLEY
 Limited Liability Partnership (LLP) Member 2012-11-09
SUSAN JEAN HAWLEY
 Limited Liability Partnership (LLP) Member 2012-11-09
ANTHONY RUSSELL HODGSON
 Limited Liability Partnership (LLP) Member 2012-11-09
LIAM MATTHEW KEARNEY
 Limited Liability Partnership (LLP) Member 2012-11-09
PHILLIP CLIVE MORBEY
 Limited Liability Partnership (LLP) Member 2012-11-09
KEVIN MORRIS
 Limited Liability Partnership (LLP) Member 2012-11-09
DARREN FRANK MOSS
 Limited Liability Partnership (LLP) Member 2012-11-09
FRANK MOSS
 Limited Liability Partnership (LLP) Member 2012-11-09
GEORGE STEPHEN MURRAY
 Limited Liability Partnership (LLP) Member 2012-11-09
OMEGA NO 17 2012 DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2012-11-09
MICHAEL PEARSON
 Limited Liability Partnership (LLP) Member 2012-11-09
PAUL HENRY SANDERSON
 Limited Liability Partnership (LLP) Member 2012-11-09
ROBERT SANDERSON
 Limited Liability Partnership (LLP) Member 2012-11-09
BARRY PHILIP SHERMAN
 Limited Liability Partnership (LLP) Member 2012-11-09
SHAUN MICHAEL STOKOE
 Limited Liability Partnership (LLP) Member 2012-11-09
SHAUN THISELTON
 Limited Liability Partnership (LLP) Member 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN HOUSTON
 Limited Liability Partnership (LLP) Member 2012-11-09 2016-12-21
DAVID MASON GILLON
 Limited Liability Partnership (LLP) Member 2012-11-09 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN BARKER ELYSIAN FUELS 26 LLP Limited Liability Partnership (LLP) Member 2013-03-28 CURRENT 2013-01-10 Liquidation
DARREN JOHN BARKER OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP Limited Liability Partnership (LLP) Member 2012-05-11 CURRENT 2012-02-01 Active - Proposal to Strike off
SIMON CARR OMEGA DESIGN AND BUILD PARTNERS NO.15 LLP Limited Liability Partnership (LLP) Member 2013-07-04 CURRENT 2012-03-22 Active - Proposal to Strike off
ALISON ANNE DEVENISH OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP Limited Liability Partnership (LLP) Member 2013-11-01 CURRENT 2012-10-30 Active - Proposal to Strike off
RICHARD NORMAN HAWLEY ELYSIAN FUELS 34 LLP Limited Liability Partnership (LLP) Member 2014-03-27 CURRENT 2013-08-06 Active - Proposal to Strike off
LIAM MATTHEW KEARNEY OMEGA DESIGN AND BUILD PARTNERS NO.16 LLP Limited Liability Partnership (LLP) Member 2012-09-28 CURRENT 2012-07-06 Active - Proposal to Strike off
KEVIN MORRIS OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP Limited Liability Partnership (LLP) Member 2013-03-28 CURRENT 2012-10-19 Active - Proposal to Strike off
DARREN FRANK MOSS OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP Limited Liability Partnership (LLP) Member 2013-03-28 CURRENT 2012-10-19 Active - Proposal to Strike off
FRANK MOSS OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP Limited Liability Partnership (LLP) Member 2013-03-28 CURRENT 2012-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-04LLTM01Limited liability partnership termination of member Pasco 1 Limited on 2020-04-06
2020-04-20LLTM01Limited liability partnership termination of member Alison Anne Devenish on 2020-04-06
2020-03-19LLCH01Change of partner details Mr Liam Matthew Kearney on 2020-03-18
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-03LLCS01Confirmation statement with no updates made up to 2019-07-03
2019-02-27LLPSC02LLP Notification of Pasco 1 Limited as a person with significant control on 2018-10-15
2019-02-26LLPSC02LLP Notification of Pasco 2 Limited as a person with significant control on 2018-10-15
2019-02-26LLPSC07LLP Cessation of Omega Genesis Services Limited as a person with significant control on 2018-10-15
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-10-26LLTM01Limited liability partnership termination of member Omega Genesis Services Limited on 2018-10-15
2018-10-26LLAP02Limited liability partnership appointment of corporate member Pasco 1 Limited on 2018-10-15 as member
2018-10-22LLAP02Limited liability partnership appointment of corporate member Pasco 4 (Exits) Limited on 2018-10-15 as member
2018-08-16LLCS01Confirmation statement with no updates made up to 2018-07-03
2017-08-16AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LLCS01Confirmation statement with no updates made up to 2017-07-03
2017-07-06LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA GENESIS SERVICES LIMITED
2017-07-06LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA ADMINISTRATIVE SERVICES LIMITED
2017-02-13LLAD01Change of registered office address for limited liability partnership from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH
2017-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK HOUSTON
2017-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID GILLON
2016-12-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LLCH01Change of partner details Alison Anne Devenish on 2016-08-22
2016-06-08LLAR01LLP Annual return made up to 2016-06-03
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03LLAR01LLP Annual return made up to 2015-07-06
2014-12-28AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LLAR01LLP Annual return made up to 2014-07-06
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LLCH01Change of partner details Mr Shaun Thiselton on 2013-11-07
2013-07-16LLAR01LLP Annual return made up to 2013-07-06
2013-07-16LLCH01Change of partner details Mr Mario Buhus-Orwin on 2012-11-09
2013-02-20LLAA01CURRSHO FROM 31/07/2013 TO 05/04/2013
2012-11-15LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-11-14LLAP01LLP MEMBER APPOINTED SIMON CARR
2012-11-14LLAP01LLP MEMBER APPOINTED MR DAVID MASON GILLON
2012-11-14LLAP01LLP MEMBER APPOINTED ALISON ANNE DEVENISH
2012-11-14LLAP01LLP MEMBER APPOINTED MARIAN BUHUS-ORWIN
2012-11-14LLAP01LLP MEMBER APPOINTED BARRY PHILIP SHERMAN
2012-11-14LLAP01LLP MEMBER APPOINTED RICHARD NORMAN HAWLEY
2012-11-14LLAP01LLP MEMBER APPOINTED SUSAN JEAN HAWLEY
2012-11-14LLAP01LLP MEMBER APPOINTED PHILLIP CLIVE MORBEY
2012-11-14LLAP01LLP MEMBER APPOINTED MR LIAM MATTHEW KEARNEY
2012-11-14LLAP01LLP MEMBER APPOINTED ANTHONY RUSSELL HODGSON
2012-11-14LLAP01LLP MEMBER APPOINTED PAUL HENRY SANDERSON
2012-11-14LLAP01LLP MEMBER APPOINTED MR MICHAEL PEARSON
2012-11-14LLAP01LLP MEMBER APPOINTED MARK JOHN HOUSTON
2012-11-14LLAP01LLP MEMBER APPOINTED MR SHAUN THISELTON
2012-11-14LLAP01LLP MEMBER APPOINTED MR ROBERT SANDERSON
2012-11-14LLAP01LLP MEMBER APPOINTED DARREN JOHN BARKER
2012-11-14LLAP01LLP MEMBER APPOINTED AIDEN HARRISON
2012-11-14LLAP01LLP MEMBER APPOINTED MR GEORGE STEPHEN MURRAY
2012-11-14LLAP01LLP MEMBER APPOINTED FRANK MOSS
2012-11-14LLAP01LLP MEMBER APPOINTED SHAUN MICHAEL STOKOE
2012-11-14LLAP01LLP MEMBER APPOINTED DARREN MOSS
2012-11-14LLAP01LLP MEMBER APPOINTED KEVIN MORRIS
2012-11-14LLAP02CORPORATE LLP MEMBER APPOINTED OMEGA NO 17 2012 DEVELOPMENTS LIMITED
2012-11-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-07-06LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-11-14 Outstanding FUTURE CAPITAL PROJECT FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP
Trademarks
We have not found any records of OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DH