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Company Information for

OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
OC355365
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Omega Design And Build Partners No.5 Llp
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP was founded on 2010-06-02 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.5 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House
Key Data
Company Name
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1S
 
Filing Information
Company Number OC355365
Company ID Number OC355365
Date formed 2010-06-02
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 02/06/2016
Return next due 30/06/2017
Type of accounts 
VAT Number /Sales tax ID GB107013370  
Last Datalog update: 2020-12-05 12:38:59
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.5 LLP
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Company Officers of OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP

Current Directors
Officer Role Date Appointed
OMEGA ADMINISTRATIVE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-06-02
OMEGA GENESIS SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-06-02
IAN DAFYDD AUSTIN
Limited Liability Partnership (LLP) Member 2011-08-11
NICHOLAS BROOKES
Limited Liability Partnership (LLP) Member 2011-08-11
JOHN CUNNINGHAM
Limited Liability Partnership (LLP) Member 2011-08-11
GRAHAM DRURY
Limited Liability Partnership (LLP) Member 2011-08-11
NEIL ALAN GRIFFITHS
Limited Liability Partnership (LLP) Member 2011-08-11
PETER MARK EVANS HALLIWELL
Limited Liability Partnership (LLP) Member 2011-08-11
ANDREW CAMERON JOHNSON
Limited Liability Partnership (LLP) Member 2011-08-11
CHRISTOPHER CHARLES LEAR
Limited Liability Partnership (LLP) Member 2011-08-11
OMEGA NO.5 2009 DEVELOPMENTS LIMITED
Limited Liability Partnership (LLP) Member 2011-08-11
PETER JEREMY ROBERT SMITH
Limited Liability Partnership (LLP) Member 2011-08-11
DAVID MACDONALD TENNENT
Limited Liability Partnership (LLP) Member 2011-08-11
JOHN WALKER
Limited Liability Partnership (LLP) Member 2011-08-11
MARK PAUL WIDDOWSON
Limited Liability Partnership (LLP) Member 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MORTON
Limited Liability Partnership (LLP) Member 2011-08-11 2016-11-07
PHILIP RONALD OSBORNE
Limited Liability Partnership (LLP) Member 2011-08-11 2016-11-07
JOHN MEREDYDD ROBERTS
Limited Liability Partnership (LLP) Member 2011-08-11 2016-11-07
GARRY ROWLANDS
Limited Liability Partnership (LLP) Member 2011-08-11 2016-11-07
GARY ALFRED OWEN
Limited Liability Partnership (LLP) Member 2011-08-11 2016-08-24
KEVIN BARRY PARKER
Limited Liability Partnership (LLP) Member 2011-08-11 2016-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAFYDD AUSTIN OMEGA DESIGN AND BUILD PARTNERS NO.6 LLP Limited Liability Partnership (LLP) Member 2011-11-11 CURRENT 2010-06-02 Active - Proposal to Strike off
PETER MARK EVANS HALLIWELL 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
PETER MARK EVANS HALLIWELL OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP Limited Liability Partnership (LLP) Member 2012-03-06 CURRENT 2011-12-21 Active - Proposal to Strike off
PETER MARK EVANS HALLIWELL GATELEY (MANCHESTER) LLP Limited Liability Partnership (LLP) Member 2010-07-20 CURRENT 2010-07-13 Active - Proposal to Strike off
PETER MARK EVANS HALLIWELL MICRO FUSION 2003-2 LLP Limited Liability Partnership (LLP) Member 2003-09-24 CURRENT 2003-03-25 Active - Proposal to Strike off
ANDREW CAMERON JOHNSON OAK RESEARCH LLP Limited Liability Partnership (LLP) Member 2013-03-18 CURRENT 2012-08-10 Active
GRAHAM WILKINS AFTERLIFE ADVENTURES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2014-12-30
PETER JEREMY ROBERT SMITH CEDAR RESEARCH LLP Limited Liability Partnership (LLP) Member 2013-06-05 CURRENT 2012-09-07 Active
DAVID MACDONALD TENNENT CEDAR RESEARCH LLP Limited Liability Partnership (LLP) Member 2013-06-05 CURRENT 2012-09-07 Active

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
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-04LLTM01Limited liability partnership termination of member Pasco 2 Limited on 2020-04-06
2020-04-09LLTM01Limited liability partnership termination of member Andrew Cameron Johnson on 2020-04-06
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-03LLCS01Confirmation statement with no updates made up to 2019-06-02
2019-02-26LLPSC02LLP Notification of Pasco 2 Limited as a person with significant control on 2018-10-15
2019-02-26LLPSC07LLP Cessation of Omega Administrative Services Limited as a person with significant control on 2018-10-15
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-10-26LLTM01Limited liability partnership termination of member Omega Administrative 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
2018-08-07LLCS01Confirmation statement with no updates made up to 2018-06-02
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-19LLCS01Confirmation statement with no updates made up to 2017-06-02
2017-02-13LLAD01Change of registered office address for limited liability partnership from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH
2016-12-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP OSBORNE
2016-11-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN MORTON
2016-11-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN ROBERTS
2016-11-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARRY ROWLANDS
2016-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVIN PARKER
2016-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARY OWEN
2016-10-03LLCH01Change of partner details Mr Nicholas Brookes on 2016-10-02
2016-09-26LLCH01Change of partner details Mr Graham Drury on 2016-09-26
2016-06-02LLAR01LLP Annual return made up to 2016-06-02
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-10LLAR01LLP Annual return made up to 2015-06-02
2015-08-10LLCH01Change of partner details Mr Mark Paul Widdowson on 2013-06-13
2014-12-28AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03LLAR01LLP Annual return made up to 2014-06-02
2013-12-16AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-18LLAR01ANNUAL RETURN MADE UP TO 02/06/13
2013-06-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MEREDYDD ROBERTS / 02/06/2013
2013-06-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LEAR / 07/11/2012
2013-03-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM DRURY / 08/03/2013
2013-02-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN BARRY PARKER / 07/02/2013
2013-01-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP RONALD OSBORNE / 19/12/2012
2013-01-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GARRY ROWLANDS / 19/12/2012
2013-01-02ANNOTATIONClarification
2013-01-02RP04SECOND FILING FOR FORM LLAP01
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-06-08LLAR01ANNUAL RETURN MADE UP TO 02/06/12
2012-04-13LLAA01PREVSHO FROM 31/08/2012 TO 05/04/2012
2011-12-14LLAP01LLP MEMBER APPOINTED MR NICHOLAS BROOKES
2011-12-14LLAP01LLP MEMBER APPOINTED IAN AUSTIN
2011-12-14LLAP01LLP MEMBER APPOINTED MARK WIDDOWSON
2011-12-14LLAP01LLP MEMBER APPOINTED JOHN WALKER
2011-12-14LLAP01LLP MEMBER APPOINTED DAVID TENNENT
2011-12-14LLAP01LLP MEMBER APPOINTED MR PETER JEREMY ROBERT SMITH
2011-12-14LLAP01LLP MEMBER APPOINTED GARRY ROWLANDS
2011-12-14LLAP01LLP MEMBER APPOINTED JOHN MEREDYDD ROBERTS
2011-12-14LLAP01LLP MEMBER APPOINTED MR KEVIN BARRY PARKER
2011-12-14LLAP01LLP MEMBER APPOINTED GARY ALFRED OWEN
2011-12-14LLAP01LLP MEMBER APPOINTED PHILIP RONALD OSBORNE
2011-12-14LLAP01LLP MEMBER APPOINTED MR MARTIN MORTON
2011-12-14LLAP01LLP MEMBER APPOINTED CHRISTOPHER LEAR
2011-12-14LLAP01LLP MEMBER APPOINTED MR ANDREW CAMERON JOHNSON
2011-12-14LLAP01LLP MEMBER APPOINTED MR PETER MARK EVANS HALLIWELL
2011-12-14LLAP01LLP MEMBER APPOINTED NEIL GRIFFITHS
2011-12-14LLAP01LLP MEMBER APPOINTED MR GRAHAM DRURY
2011-12-14LLAP01LLP MEMBER APPOINTED JOHN CUNNINGHAM
2011-12-14LLAP02CORPORATE LLP MEMBER APPOINTED OMEGA NO.5 2009 DEVELOPMENTS LIMITED
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-06LLAA01PREVSHO FROM 30/06/2012 TO 31/08/2011
2011-06-27LLAR01ANNUAL RETURN MADE UP TO 02/06/11
2010-06-02LLIN01INCORPORATION 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.5 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.5 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
Trademarks
We have not found any records of OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA DESIGN AND BUILD PARTNERS NO.5 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.5 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA DESIGN AND BUILD PARTNERS NO.5 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.5 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.5 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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