| Company Name | Design & Build Management (U.K.) Limited |
|---|---|
| Directors | Jacqueline Stephens and Benjamin Hitchins |
| Company Status | Dissolved |
| Company Number | 02386536 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 11 months ago) |
| Previous Name | Commercial Equity Holdings (Northern) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Jacqueline Stephens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hollyview Close London NW4 3SZ |
| Director Name | Mrs Jacqueline Stephens |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(7 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hollyview Close London NW4 3SZ |
| Director Name | Benjamin Hitchins |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1999(10 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Project Manager |
| Correspondence Address | 57 Broughton Road London SW6 2LE |
| Director Name | Clive Paul Bearman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 09 July 1992) |
| Role | Solicitor |
| Correspondence Address | 73 Wimpole Street London W1M 7DD |
| Director Name | Philip James Saunders |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 09 July 1992) |
| Role | Solicitor |
| Correspondence Address | 73 Wimpole Street London W1M 7DD |
| Director Name | Malcolm Norman Ziff |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 09 July 1992) |
| Role | Company Director |
| Correspondence Address | 3 Elsworthy Rise London NW3 3SH |
| Secretary Name | Tobias Adam Wilson-Waterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 14 June 1992) |
| Role | Company Director |
| Correspondence Address | Accurist House 44 Baker Street London W1M 1DH |
| Director Name | Mr Julian Jonathon Donn |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 May 1999) |
| Role | Solicitor |
| Correspondence Address | Suite 1 3rd Floor 1 Duchess Street London W1N 3DE |
| Director Name | Mr Michael Jonathan Keats |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(4 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wadham Gardens London NW3 3DN |
Location
| Registered Address | 18 Theydon Road London E5 9NA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,997,517 |
| Cash | £59,698 |
| Current Liabilities | £433,978 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 21 June 2005 | Dissolved (1 page) |
|---|---|
| 21 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (6 pages) |
| 19 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: finance house, 19, craven road, london. W2 3BP (1 page) |
| 15 January 2002 | Resolutions
|
| 15 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2002 | Statement of affairs (3 pages) |
| 18 June 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Return made up to 14/06/99; full list of members; amend (6 pages) |
| 2 July 1999 | Particulars of mortgage/charge (3 pages) |
| 2 July 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Return made up to 14/06/99; full list of members (5 pages) |
| 27 October 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 11 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 20 March 1997 | Memorandum and Articles of Association (11 pages) |
| 6 March 1997 | Company name changed commercial equity holdings (nort hern) LIMITED\certificate issued on 07/03/97 (2 pages) |
| 16 December 1996 | Location of register of members (non legible) (1 page) |
| 16 December 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 4 September 1995 | Full accounts made up to 30 November 1992 (12 pages) |
| 4 September 1995 | Full accounts made up to 30 November 1991 (12 pages) |
| 4 September 1995 | Full accounts made up to 30 November 1993 (12 pages) |