INTBAU LTD
Overview
| Company Name | INTBAU LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06861677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTBAU LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is INTBAU LTD located?
| Registered Office Address | 19-22 Charlotte Road EC2A 3SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTBAU LTD?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL NETWORK FOR TRADITIONAL BUILDING, ARCHITECTURE AND URBANISM (UK) | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for INTBAU LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTBAU LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2026 |
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | Yes |
What are the latest filings for INTBAU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Justin Anthony Hewitt as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Xerxes Lamont Bishop as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Xerxes Lamont Bishop as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tiffany Elizabeth Unten Abernathy as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Marianne Cusato as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Akel Ismail Kahera as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Professor Tomasz Jelenski as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Adam as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard H. Driehaus as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Ms Catherine Mary Rose Gunn as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of INTBAU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WENNBERG, Emily Harriet Hutton | Secretary | Charlotte Road EC2A 3SG London 19-22 | 187336160001 | |||||||
| ABERNATHY, Tiffany Elizabeth Unten | Director | Rugby Street WC1N 3QZ London 12 England | England | American,British | 308860000001 | |||||
| ASLET, Clive William | Director | Tachbrook Street SW1V 2NE London 155 England | England | British | 58855890001 | |||||
| CUSATO, Marianne | Director | Wildflower Way 46617 South Bend 1532 Indiana United States | United States | American | 308589150001 | |||||
| GUNN, Catherine Mary Rose | Director | Charlotte Road EC2A 3SG London 19-22 | England | British | 200625740001 | |||||
| HEWITT, Justin Anthony | Director | Level 3 480 Collins Street Melbourne 480 Victoria Australia | Australia | Australian | 335140900001 | |||||
| JELENSKI, Tomasz, Professor | Director | Widlakowa St 30-380 Krakow 56a Poland | Poland | Polish | 304620830001 | |||||
| KAHERA, Akel Ismail, Dr | Director | Tower 3, Apartment 3105 The Pearl Doha Abraj Bay Qatar | Qatar | American | 308560470001 | |||||
| LAMONT, (Norman), The Rt Hon. The Lord | Director | Cavendish Square 7th Floor W1G 0PW London 33 England | England | British | 210062790001 | |||||
| SAGHARCHI, Alireza | Director | 105 Jermyn Street Stanhope Gate Architecture And Urban Design SW1Y 6EE London 105 Jermyn Street England | England | British | 81167210001 | |||||
| LAMONT BISHOP, Alexander Xerxes | Secretary | Charlotte Road EC2A 3SG London 19-22 | 323384200001 | |||||||
| RIDER, Stephen Channing | Secretary | 7 Middlefield Close AL4 9RZ St Albans Hertfordshire | British | 98391790002 | ||||||
| WOODWARD, Aura | Secretary | Charlotte Road EC2A 3SG London 19-22 | 150800630001 | |||||||
| ADAM, Robert, Professor | Director | Crooked Pightle House Crawley SO21 2PN Winchester Hampshire | England | British | 1989550001 | |||||
| BROOKS, Hooper | Director | Great James Street WC1N 3EY London Flat 2 28 Uk | Usa | United States | 137297640001 | |||||
| DITTMAR, Henry Eric | Director | 42 Willow Road NW3 1TS London | England | Usa | 123510140001 | |||||
| DRIEHAUS, Richard H. | Director | East Erie Street 60611 Chicago 25 Illinois Usa | United States | American | 210084050001 | |||||
| O'BRIEN, John | Director | 6 Regents Wharf All Saints Street N1 9RL London Destria Partners England | England | British | 188392920001 |
Who are the persons with significant control of INTBAU LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prince's Foundation | Apr 06, 2016 | Charlotte Road EC2A 3SG London 19-22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INTBAU LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0