BIOPHILIC DESIGNS LTD

UNIT 11, LATIMER ROAD, LONDON  W10 6RQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11012128
  • Last Updated: 01 Dec 2021

Company Profile

BIOPHILIC DESIGNS LTD was incorporated on Friday, October 13, 2017 as a Private Limited Company with registered address in LONDON. BIOPHILIC DESIGNS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 6 years 11 months and 12 days.

Name BIOPHILIC DESIGNS LTD
Company number 11012128
Company type Private Limited Company
Incorporation date 13 Oct 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 11
LATIMER ROAD
LONDON
W10 6RQ
Country Of Origin UNITED KINGDOM

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 Alexander Bond Nationality: British Dates: Friday, October 13, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1152 days left)
Latest accounts 31 October 2019
Next confirmation statement due 10 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIOPHILIC DESIGNS LTD.

Previous Names

Name Change Date
BIOPHILIC DESIGNS LTD 13 Oct 2017