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Northwood Design & Build Ltd, HA5 3EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHWOOD DESIGN & BUILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwood Design & Build Ltd. The company was founded 8 years ago and was given the registration number 10017288. The firm's registered office is in PINNER. You can find them at 2 Viscount House, 6a Love Lane, Pinner, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTHWOOD DESIGN & BUILD LTD
Company Number:10017288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Viscount House, 6a Love Lane, Pinner, Middlesex, England, HA5 3EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, High Street, Rickmansworth, England, WD3 1EF

Director20 February 2016Active
83, High Street, Rickmansworth, England, WD3 1EF

Director20 February 2016Active
83, High Street, Rickmansworth, England, WD3 1EF

Director01 March 2023Active
2 Viscount House, 6a Love Lane, Pinner, England, HA5 3EF

Secretary20 February 2016Active
2 Viscount House, 6a Love Lane, Pinner, England, HA5 3EF

Director20 February 2016Active
2 Viscount House, 6a Love Lane, Pinner, England, HA5 3EF

Director20 February 2016Active

People with Significant Control

Mr Mohamed Hussain Reza Premjee
Notified on:13 December 2022
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:83, High Street, Rickmansworth, England, WD3 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jorge Fernando Gomes Mariz
Notified on:16 September 2021
Status:Active
Date of birth:October 1972
Nationality:Portuguese
Country of residence:England
Address:83, High Street, Rickmansworth, England, WD3 1EF
Nature of control:
  • Significant influence or control
Mr Jose Antonia Fonseca
Notified on:16 September 2021
Status:Active
Date of birth:October 1970
Nationality:Portuguese
Country of residence:England
Address:83, High Street, Rickmansworth, England, WD3 1EF
Nature of control:
  • Significant influence or control
Mr Mohamed Hussain Premjee
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:2, Viscount House, Pinner, United Kingdom, HA5 3EF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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