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GRAPHENE DESIGN & BUILD LIMITED

GRAPHENE DESIGN & BUILD LIMITED is an active private limited company, incorporated on 20 February 2016. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on High Street, Rickmansworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. GRAPHENE DESIGN & BUILD LIMITED previously had the company name NORTHWOOD DESIGN & BUILD LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10017288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 183 HIGH STREET
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 1EF

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date20/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing
68320 - Management of real estate on a fee or contract basis

Company Name History

From 20/09/2021 onwards:
GRAPHENE DESIGN & BUILD LIMITED
Prior to 20/09/2021:
NORTHWOOD DESIGN & BUILD LTD

Directors

(The company's officers)
MR JOSE ANTONIO FONSECA
(~53 year old Portuguese national)
83 HIGH STREET, RICKMANSWORTH, WD3 1EF, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2016
MR JORGE FERNANDO GOMES MARIZ
(~51 year old Portuguese national)
83 HIGH STREET, RICKMANSWORTH, WD3 1EF, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 20/02/2016
MR MOHAMED HUSSAIN REZA PREMJEE
(~45 year old British national)
83 HIGH STREET, RICKMANSWORTH, WD3 1EF, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)
Mr Mohamed Hussain Reza Premjee
(~45 year old British national)
83, High Street, Rickmansworth, WD3 1EF, England
  • Owns between 25% and 50% of the shares.
Notified on 13/12/2022

Connections

(Shared officers)
  • MR MOHAMED HUSSAIN REZA PREMJEE
  • MR MOHAMED HUSSAIN REZA PREMJEE
  • MR MOHAMED HUSSAIN REZA PREMJEE
  • MR MOHAMED HUSSAIN REZA PREMJEE
  • MR MOHAMED HUSSAIN REZA PREMJEE
  • MR MOHAMED HUSSAIN REZA PREMJEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAPHENE DESIGN & BUILD LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 1EF.

Map of GRAPHENE DESIGN & BUILD LIMITED at local scale
Map of GRAPHENE DESIGN & BUILD LIMITED at local scale
Map of GRAPHENE DESIGN & BUILD LIMITED at district scale
Map of GRAPHENE DESIGN & BUILD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1EF

Other companies with registered offices in WD3 1EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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