URBAN DESIGN BUILD LIMITED
URBAN DESIGN BUILD LIMITED is an active private limited company, incorporated on 8 April 2009. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. URBAN DESIGN BUILD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06873860 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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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 | 30/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
URBAN DESIGN BUILD LIMITED
Directors
(The company's officers)
MR EDWARD MICHAEL WINDSOR
(~51 year old British national)
118 FREESTONE WAY, CORSHAM, SN13 9EF, UNITED KINGDOM
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2009
MR JAMES ROBERT WINDSOR
(~49 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as HOME ENERGY ASSESSOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2009
Shareholders
(Persons of Significant Control)
Mr Edward Michael Windsor
(~51 year old British national)
118, Freestone Way, Corsham, SN13 9EF, United Kingdom
- 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 James Robert Windsor
(~49 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- 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 EDWARD MICHAEL WINDSOR
- MR JAMES ROBERT WINDSOR
- MR EDWARD MICHAEL WINDSOR
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)
URBAN DESIGN BUILD LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of URBAN DESIGN BUILD LIMITED at local scale
Map of URBAN DESIGN BUILD LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
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)