15UWS DESIGN AND BUILD LIMITED

15UWS DESIGN AND BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name15UWS DESIGN AND BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16017489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 15UWS DESIGN AND BUILD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is 15UWS DESIGN AND BUILD LIMITED located?

    Registered Office Address
    58 Grosvenor Street
    W1K 3JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15UWS DESIGN AND BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 14, 2026

    What is the status of the latest confirmation statement for 15UWS DESIGN AND BUILD LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    OverdueNo

    What are the latest filings for 15UWS DESIGN AND BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2024

    Statement of capital on Oct 14, 2024

    • Capital: GBP 10,000
    SH01

    Who are the officers of 15UWS DESIGN AND BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERENDSEN, Caspar Antonius
    Grosvenor Street
    W1K 3JB London
    58
    England
    Director
    Grosvenor Street
    W1K 3JB London
    58
    England
    EnglandDutchDirector161829730003

    Who are the persons with significant control of 15UWS DESIGN AND BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Caspar Antonius Berendsen
    Grosvenor Street
    W1K 3JB London
    58
    England
    Oct 14, 2024
    Grosvenor Street
    W1K 3JB London
    58
    England
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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