IN HOUSE DESIGN AND BUILD LIMITED - LONDON


Company Profile Company Filings

Overview

IN HOUSE DESIGN AND BUILD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IN HOUSE DESIGN AND BUILD LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405647. The accounts status is FULL and accounts are next due on 31/12/2023.

IN HOUSE DESIGN AND BUILD LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 31/12/2023

Registered Office

180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IN HOUSE BUILD LIMITED (until 29/03/2018)
IN HOUSE DESIGN AND BUILD LIMITED (until 27/03/2018)
IN HOUSE GROUP LIMITED (until 04/02/2016)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RONALD CARNIE Feb 1974 British Director 2020-11-09 CURRENT
THOMAS GLASSBROOKE ALLEN Oct 1982 American Director 2023-11-27 CURRENT
PETER MCPHEE Aug 1975 American Director 2017-01-18 UNTIL 2020-11-09 RESIGNED
MR NICHOLAS KEITH ARTHUR JONES Sep 1963 British Director 2013-02-15 UNTIL 2023-11-27 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Director 2013-02-15 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho House Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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