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 Number06873860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

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

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 JAMES ROBERT WINDSOR
  • 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 local scale
Map of URBAN DESIGN BUILD LIMITED at district scale
Map of URBAN 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 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)