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Engdesign Limited

Founded in 2003, Engdesign, classified under reg no. 04846834 is an active company. Currently registered at 106-108 Bermondsey Street SE1 3TX, the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Omar G., Martin S. and Imran H. and others. In addition one secretary - Martin S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Engdesign Limited Address / Contact

Office Address 106-108 Bermondsey Street
Office Address2 London
Town
Post code SE1 3TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04846834
Date of Incorporation Mon, 28th Jul 2003
Industry Architectural activities
Industry Other engineering activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Omar G.

Position: Director

Appointed: 30 November 2022

Martin S.

Position: Secretary

Appointed: 26 October 2017

Martin S.

Position: Director

Appointed: 01 November 2007

Imran H.

Position: Director

Appointed: 01 November 2007

Martin D.

Position: Director

Appointed: 28 July 2003

York Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Resigned: 26 October 2017

Eleanor Z.

Position: Secretary

Appointed: 15 July 2004

Resigned: 08 December 2006

Hanno Z.

Position: Secretary

Appointed: 28 July 2003

Resigned: 15 July 2004

Hanno Z.

Position: Director

Appointed: 28 July 2003

Resigned: 31 October 2007

Clive H.

Position: Director

Appointed: 28 July 2003

Resigned: 17 September 2009

Robert C.

Position: Director

Appointed: 28 July 2003

Resigned: 30 April 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Martin D. This PSC and has 25-50% shares. The second entity in the PSC register is Imran H. This PSC owns 25-50% shares. Moving on, there is Martin S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Martin D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Imran H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, May 2023 		Free Download (5 pages)

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