DESIGN & BUILD (READING) LTD

Profile DESIGN & BUILD (READING) LTD

Actual on 01.11.2020
Company name
DESIGN & BUILD (READING) LTD
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Company number
05087347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
85 STATION ROAD, HARROW, LONDON, HA2 7SW
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PSC and Officers DESIGN & BUILD (READING) LTD

Officers

(as of 19.09.2020)

SAHNI, Arvind Kumar
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: Albert Road, England, Farnborough, GU14 6SL, 64
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAHNI, Shukti
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Station Road, Harrow, London, HA2 7SW, 85
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Company Director
Country of residence: England
SAHNI, Yadvindra
Status: Active
Appointed on: Wednesday, 28 July 2004
Correspondence address: Defense Colony, India, New Dehli, 110024, B-60
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Dentist
Country of residence: India
SAHNI, Balram
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Friday, 24 August 2007
Correspondence address: 24 Netley Close, Caversham, Berkshire, Reading, RG4 6SR
Role: Secretary
SAHNI, Mona
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Saturday, 01 July 2017
Correspondence address: Defence Colony, India, India, New Dehli, B-60
Nationality: Indian
Date of birth: June 1964
Role: Director
Occupation: None
MCINTYRE, Thomas Carnegie
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Thursday, 26 April 2018
Correspondence address: 115 Hamilton Road, Rutherglen, Lanarkshire, Glasgow, G73 3HP
Nationality: British
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Yadvindra Sahni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: India, New Dehli, B-60 Defense Colony
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors