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NORTH WEST RESIDENTIAL BUILD & DESIGN LTD

Active - Proposal to Strike off
03814559·incorporated 1999-07-27

NORTH WEST RESIDENTIAL BUILD & DESIGN LTD is an active UK private limited company, incorporated on 27 July 1999 at Companies House (number 03814559; OpenRegistry canonical ID GB-03814559-north-west-residential-build-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-07-27
Registered Address
85-87 BAYHAM STREET, LONDON, NW1 0AG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-09. Next confirmation statement due 2025-10-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NORTH WEST RESIDENTIAL BUILD & DESIGN LTD has 1 person with significant control on file:

  • Mr Steven Barry Govier born 1980 resident in England, British national. Notified 2020-07-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mumtaz Akhtar Nawaz born 1973 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2017-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andrew John Smith born 1971 resident in England, British national. Notified 2017-02-24. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NORTH WEST RESIDENTIAL BUILD & DESIGN LTD has previously traded as:

  • SAFFRON PROPERTY LIMITED (until 2024-10-08)

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