Company number 04544497
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH to Harwood House 43 Harwood Road London SW6 4QP on 27 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DESIGNHAUS (LONDON) LIMITED are www.designhauslondon.co.uk, and www.designhaus-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Designhaus London Limited is a Private Limited Company.
The company registration number is 04544497. Designhaus London Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of Designhaus London Limited is Harwood House 43 Harwood Road London Sw6 4qp. . DAVIS, Deborah Fiona is a Secretary of the company. BLAIR, Neil Malcolm is a Director of the company. Secretary MOORE, Kathy has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
MOORE, Kathy
Resigned: 03 October 2005
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Neil Blair
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
DESIGNHAUS (LONDON) LIMITED Events
04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH to Harwood House 43 Harwood Road London SW6 4QP on 27 June 2016
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
08 Nov 2004
Return made up to 25/09/04; full list of members
13 Jan 2004
Total exemption small company accounts made up to 30 September 2003
09 Dec 2003
Return made up to 25/09/03; full list of members
02 Nov 2002
Particulars of mortgage/charge
25 Sep 2002
Incorporation