PASCAL HUSER DESIGN & BUILD LIMITED
PASCAL HUSER DESIGN & BUILD LIMITED is an active private limited company, incorporated on 24 December 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PASCAL HUSER DESIGN & BUILD LIMITED has two previous names, the most recent of which was PASCAL HUSER BUILD & DESIGN LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04345051 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/12/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/02/2025 |
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| Last Made Up Date | 04/02/2024 |
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Return
| Next Due Date | 12/01/2017 |
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| Last Made Up Date | 15/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 15/11/2013 onwards:
PASCAL HUSER DESIGN & BUILD LIMITED
From 22/05/2006 to 15/11/2013:
PASCAL HUSER BUILD & DESIGN LIMITED
Prior to 22/05/2006:
H.D.V. LTD
Directors
(The company's officers)
MR PASCAL HUSER
(~61 year old French national)
600 FULHAM ROAD, LONDON, SW6 5PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2002
CATHERINE ANNE HUSER
(British national)
600 FULHAM ROAD, LONDON, SW6 5PA, ENGLAND
Appointed on 19/08/2002
Shareholders
(Persons of Significant Control)
Mrs Catherine Anne Huser
(~55 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Pascal Pierre Andre Huser
(~61 year old French national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PASCAL PIERRE ANDRE HUSER
- MR. PASCAL PIERRE ANDRE HUSER
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)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
