This company is commonly known as Intbau Ltd. The company was founded 15 years ago and was given the registration number 06861677. The firm's registered office is in LONDON. You can find them at 19-22 Charlotte Road, , London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | INTBAU LTD |
|---|---|---|
| Company Number | : | 06861677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-22 Charlotte Road, London, EC2A 3SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-22, Charlotte Road, London, EC2A 3SG | Secretary | 01 May 2014 | Active |
| 12, Rugby Street, London, England, WC1N 3QZ | Director | 21 April 2023 | Active |
| 155, Tachbrook Street, London, England, SW1V 2NE | Director | 08 July 2016 | Active |
| 1532, Wildflower Way, South Bend, United States, 46617 | Director | 21 April 2023 | Active |
| 19-22, Charlotte Road, London, EC2A 3SG | Director | 05 March 2020 | Active |
| 56a, Widlakowa St, 30-380 Krakow, Poland, | Director | 21 December 2022 | Active |
| Abraj Bay, Tower 3, Apartment 3105, The Pearl, Doha, Qatar, | Director | 21 April 2023 | Active |
| 33, Cavendish Square, 7th Floor, London, England, W1G 0PW | Director | 11 July 2016 | Active |
| 105 Jermyn Street, 105 Jermyn Street, Stanhope Gate Architecture And Urban Design, London, England, SW1Y 6EE | Director | 08 July 2016 | Active |
| 7 Middlefield Close, St Albans, AL4 9RZ | Secretary | 27 March 2009 | Active |
| 19-22, Charlotte Road, London, EC2A 3SG | Secretary | 08 April 2010 | Active |
| Crooked Pightle House, Crawley, Winchester, SO21 2PN | Director | 30 March 2009 | Active |
| Flat 2 28, Great James Street, London, Uk, WC1N 3EY | Director | 27 March 2009 | Active |
| 42 Willow Road, London, NW3 1TS | Director | 27 March 2009 | Active |
| 25, East Erie Street, Chicago, Usa, 60611 | Director | 11 July 2016 | Active |
| Destria Partners, 6 Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 01 May 2014 | Active |
| The Prince's Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19-22, Charlotte Road, London, England, EC2A 3SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Resolution | Resolution. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Resolution | Resolution. | Download |
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