Founded in 2009, Intbau, classified under reg no. 06861677 is an active company. Currently registered at 19-22 Charlotte Road EC2A 3SG, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2018/03/31. Since 2019/05/20 Intbau Ltd is no longer carrying the name International Network For Traditional Building, Architecture And Urbanism (UK).
Currently there are 5 directors in the the firm, namely (Norman) L., Richard D. and Alireza S. and others. In addition one secretary - Emily W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 19-22 Charlotte Road |
Town | London |
Post code | EC2A 3SG |
Country of origin | United Kingdom |
Registration Number | 06861677 |
Date of Incorporation | Fri, 27th Mar 2009 |
Industry | Urban planning and landscape architectural activities |
Industry | Architectural activities |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2019 (15 days left) |
Account last made up date | Sat, 31st Mar 2018 |
Next confirmation statement due date | Mon, 25th May 2020 (2020-05-25) |
Last confirmation statement dated | Sat, 11th May 2019 |
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 08 July 2016
Position: Secretary
Appointed: 01 May 2014
Position: Director
Appointed: 30 March 2009
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is The Prince's Foundation from London, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.
The Prince's Foundation
19-22 Charlotte Road, London, EC2A 3SG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption |
Country registered | England |
Place registered | England And Wales Company Registry |
Registration number | 03579567 |
Notified on | 6 April 2016 |
Ceased on | 29 September 2017 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
International Network For Traditional Building, Architecture And Urbanism (UK) | May 20, 2019 |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/20 filed on: 20th, May 2019 |
resolution | Free Download (3 pages) |
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