URBAN DESIGN BUILD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urban Design Build Limited. The company was founded 15 years ago and was given the registration number 06873860. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | URBAN DESIGN BUILD LIMITED |
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| Company Number | : | 06873860 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2009 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | Summit House, 170 Finchley Road, London, NW3 6BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 118, Freestone Way, Corsham, United Kingdom, SN13 9EF | Director | 08 April 2009 | Active |
| Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP | Director | 08 April 2009 | Active |
| 9 Rhodes Avenue, London, N22 4UR | Secretary | 08 April 2009 | Active |
| 9 Rhodes Avenue, London, N22 4UR | Director | 08 April 2009 | Active |
People with Significant Control
| Mr Edward Michael Windsor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 118, Freestone Way, Corsham, United Kingdom, SN13 9EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James Robert Windsor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)