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Companies House/Borehamwood/Company profile

ECHELON CONSTRUCTION DESIGN & BUILD LIMITED

Active
13236309·incorporated 2021-03-01

ECHELON CONSTRUCTION DESIGN & BUILD LIMITED is an active UK private limited company, incorporated on 1 March 2021 at Companies House (number 13236309; OpenRegistry canonical ID GB-13236309-echelon-construction-design-build-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-01
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ECHELON CONSTRUCTION DESIGN & BUILD LIMITED has 2 persons with significant control on file:

  • Logo1013 Limited (England And Wales reg. 11314417). Notified 2024-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ecdb Holdings Limited (England And Wales reg. 11977128). Notified 2024-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ramin Ghaderi born 1977 resident in England, British national. Notified 2021-03-01. Ceased 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECHELON CONSTRUCTION DESIGN & BUILD LIMITED has previously traded as:

  • ECDB DEVELOPERS UK LIMITED (until 2024-12-03)
  • WEST END CONTRACTORS LONDON LTD (until 2022-11-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Borehamwood: