About

Registered Number: OC379539
Date of Incorporation: 19/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 27/28 Eastcastle Street, London, W1W 8DH,

 

Based in London, Omega Design & Build Partners No.19 LLP was established in 2012, it's status in the Companies House registry is set to "Active". Knowles, Charles Geoffrey, Macfie, Jonathan Ewan Finlay, Mcshera, Joseph, Morris, Kevin, Moss, Frank, Omega No.19 2012 Developments Limited, Omega Administrative Services Limited, Omega Genesis Services Limited, Bell, Adrian Mark, Gallacher, William, Jones, Andrew, Jones, Lindsey Christina, Monsen, Alf Erik, Robinson, Mark Trevor, Sturman, Michaela Jo, Thompson, John Howard are listed as directors of the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
KNOWLES, Charles Geoffrey 28 March 2013 - 1
MACFIE, Jonathan Ewan Finlay 28 March 2013 - 1
MCSHERA, Joseph 28 March 2013 - 1
MORRIS, Kevin 28 March 2013 - 1
MOSS, Frank 28 March 2013 - 1
OMEGA NO.19 2012 DEVELOPMENTS LIMITED 28 March 2013 - 1
OMEGA ADMINISTRATIVE SERVICES LIMITED 19 October 2012 15 October 2018 1
OMEGA GENESIS SERVICES LIMITED 19 October 2012 15 October 2018 1
BELL, Adrian Mark 28 March 2013 06 April 2020 1
GALLACHER, William 28 March 2013 06 April 2020 1
JONES, Andrew 28 March 2013 06 April 2020 1
JONES, Lindsey Christina 28 March 2013 06 April 2020 1
MONSEN, Alf Erik 28 March 2013 06 April 2020 1
ROBINSON, Mark Trevor 28 March 2013 20 December 2017 1
STURMAN, Michaela Jo 28 March 2013 09 October 2017 1
THOMPSON, John Howard 28 March 2013 06 April 2020 1

Filing History

Document Type Date
LLTM01 - Termination of the member of a Limited Liability Partnership 04 June 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 04 June 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 April 2020
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2020
AA - Annual Accounts 17 December 2019
LLCS01 - N/A 21 October 2019
LLPSC07 - N/A 26 February 2019
LLPSC02 - N/A 26 February 2019
LLPSC07 - N/A 26 February 2019
LLPSC02 - N/A 26 February 2019
AA - Annual Accounts 11 December 2018
LLCS01 - N/A 06 November 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 31 October 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 31 October 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 26 October 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 26 October 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 26 October 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 26 October 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 22 October 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 17 September 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 February 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 23 October 2017
LLCS01 - N/A 19 October 2017
AA - Annual Accounts 16 August 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 11 August 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 13 February 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 25 January 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 25 January 2017
AA - Annual Accounts 12 December 2016
LLCS01 - N/A 01 November 2016
AA - Annual Accounts 22 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 23 October 2015
AA - Annual Accounts 28 December 2014
LLAR01 - Annual Return of a Limited Liability Partnership 28 October 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 April 2014
AA - Annual Accounts 23 December 2013
LLAR01 - Annual Return of a Limited Liability Partnership 24 October 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 30 August 2013
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 17 June 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 16 April 2013
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 10 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 08 April 2013
LLIN01 - Application for Incorporation of a Limited Liability Partnership 19 October 2012

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.