• UK
  • RESI DESIGN LIMITED - International House 4th Floor, International House, Canterbury Crescent, London, SW9 7QD, United Kingdom

Company Information

Company registration number
10471125
Company Status
LIVE
Country
United Kingdom
Registered Address
International House 4th Floor, International House
Canterbury Crescent
London
SW9 7QD
England
International House 4th Floor, International House, Canterbury Crescent, London, SW9 7QD, England UK

Management

Managing Directors
BRIGGS, Harry Charles David
COLEMAN, Julianne
DEPLEDGE, Alexandra Helen
PORTEOUS, Samantha Jacqueline
WELLER, Timothy Grainger
Company secretaries
DA SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-11-09
Age Of Company
2016-11-09 7 years
SIC/NACE
62012

Ownership

Beneficial Owners
Ms Julianne Coleman
Mrs Alexandra Helen Depledge
Ms Julianne Coleman

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BUILDPATHONE LIMITED
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Annual Return
Due Date: 2021-12-14
Last Date: 2020-11-30

RESI DESIGN LIMITED Company Description

RESI DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 10471125. Its current trading status is "live". It was registered 2016-11-09. It was previously called BUILDPATHONE LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at International House 4Th Floor, International House .
More information

Get RESI DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Resi Design Limited - International House 4th Floor, International House, Canterbury Crescent, London, SW9 7QD, United Kingdom

2016-11-09 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-05-26) - SH01

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  • resolution (2021-04-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • capital-allotment-shares (2021-04-08) - SH01

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  • capital-allotment-shares (2021-03-18) - SH01

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  • confirmation-statement-with-updates (2021-01-31) - CS01

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  • capital-allotment-shares (2021-08-25) - SH01

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  • second-filing-capital-allotment-shares (2021-06-29) - RP04SH01

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  • capital-allotment-shares (2021-05-16) - SH01

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  • second-filing-capital-allotment-shares (2020-07-30) - RP04SH01

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  • capital-allotment-shares (2020-06-30) - SH01

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  • capital-allotment-shares (2020-05-07) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-04-08) - AP04

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  • capital-allotment-shares (2019-05-08) - SH01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • capital-name-of-class-of-shares (2019-05-21) - SH08

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  • resolution (2019-05-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-08) - TM02

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  • change-person-director-company-with-change-date (2019-10-09) - CH01

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • capital-allotment-shares (2019-12-17) - SH01

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  • resolution (2019-12-20) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-07-30) - PSC04

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  • change-person-director-company-with-change-date (2019-03-28) - CH01

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  • capital-allotment-shares (2019-02-05) - SH01

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • resolution (2018-02-09) - RESOLUTIONS

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  • change-of-name-notice (2018-02-09) - CONNOT

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  • accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA

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  • resolution (2017-12-22) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-12-07) - SH02

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • capital-allotment-shares (2017-12-01) - SH01

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-12-01) - AP04

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  • incorporation-company (2016-11-09) - NEWINC

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