URBAN DESIGN BUILD LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 06873860
- Last Updated: 01 Mar 2024
Company Profile
URBAN DESIGN BUILD LIMITED was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in LONDON. URBAN DESIGN BUILD LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 6 days.
| Name | URBAN DESIGN BUILD LIMITED |
|---|---|
| Company number | 06873860 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Michael Windsor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Robert Windsor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against URBAN DESIGN BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN DESIGN BUILD LIMITED | 08 Apr 2009 |