DESIGN BUILDING CONSTRUCTION LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10216173
- Last Updated: 01 Mar 2024
Company Profile
DESIGN BUILDING CONSTRUCTION LTD was incorporated on Monday, June 6, 2016 as a Private Limited Company with registered address in LONDON. DESIGN BUILDING CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 20 days.
| Name | DESIGN BUILDING CONSTRUCTION LTD |
|---|---|
| Company number | 10216173 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Cadem Rubie Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sama Rubie Nationality: British |
Dates: Monday, January 6, 2020 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amid Yussouf Nationality: British |
Dates: Saturday, April 1, 2017 - Sunday, November 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DESIGN BUILDING CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| DESIGN BUILDING CONSTRUCTION LTD | 06 Jun 2016 |
| D & S INTEGRATED SERVICES LTD | 17 Nov 2016 |
| D & S MODULAR BUILDINGS UK LTD | 09 Mar 2021 |