In House Design And Build Limited LONDON


In House Design And Build started in year 2013 as Private Limited Company with registration number 08405647. The In House Design And Build company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 180 The Strand. Postal code: WC2R 1EA. Since 2018-03-29 In House Design And Build Limited is no longer carrying the name In House Build.

The company has 2 directors, namely Thomas A., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 9 November 2020 and Thomas A. has been with the company for the least time - from 27 November 2023. As of 15 May 2024, there were 3 ex directors - Peter M., Nicholas J. and others listed below. There were no ex secretaries.

In House Design And Build Limited Address / Contact

Office Address 180 The Strand
Town London
Post code WC2R 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08405647
Date of Incorporation Fri, 15th Feb 2013
Industry Architectural activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Thomas A.

Position: Director

Appointed: 27 November 2023

Andrew C.

Position: Director

Appointed: 09 November 2020

Peter M.

Position: Director

Appointed: 18 January 2017

Resigned: 09 November 2020

Nicholas J.

Position: Director

Appointed: 15 February 2013

Resigned: 27 November 2023

Guy W.

Position: Director

Appointed: 15 February 2013

Resigned: 17 January 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Soho House Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Soho House Limited

180 The Strand, London, WC2R 1EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3288116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

In House Build March 29, 2018
In House Design And Build March 27, 2018
In House Group February 4, 2016
In House Build January 4, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-15
filed on: 20th, February 2024
Free Download (3 pages)

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