North West Residential Build & Design Ltd
- Company number
- 03814559
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1999
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Management of real estate on a fee or contract basis
Registered office
Previous names
- Saffron Rentals Limited (until 28 Oct 2003)
- Saffron Property Limited (until 8 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee-Secretary | 27 Jul 1999 | 27 Jul 1999 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 27 Jul 1999 | 27 Jul 1999 |
| ADIL, Zahid | Director | 16 Oct 2001 | 9 Oct 2002 |
| BHATTY, Ahmer Nazir | Secretary | 27 Jul 1999 | 22 Sep 2003 |
| DHIMI, Naoufal | Director | 11 Jun 2012 | 17 Jul 2015 |
| DHIMI, Naoufal | Director | 1 Jan 2016 | 24 Feb 2017 |
| THIA, Adeline Ee Leng | Secretary | 22 Sep 2003 | 24 Feb 2017 |
| NAWAZ, Mumtaz Akhtar | Director | 27 Jul 1999 | 24 Feb 2017 |
| PEARL, Laurence Simon | Director | 13 Mar 2017 | 1 Jul 2020 |
| SMITH, Andrew John | Director | 24 Feb 2017 | 1 Jul 2020 |
| SMITH, Andrew John | Secretary | 24 Feb 2017 | 1 Jul 2020 |
| KENNEDY, Michael James | Director | 1 Jul 2020 | 8 Oct 2024 |
| GOVIER, Steven Barry | Director | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mumtaz Akhtar Nawaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jun 2016 | 24 Feb 2017 |
| Mr Andrew John Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2017 | 1 Jul 2020 |
| Mr Steven Barry Govier | Ownership Of Shares 75 To 100 Percent As Firm | 1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £11,603 | £2,883 | 1 |
| 30 Jun 2022 | -£8,892 | £15,345 | 1 |
| 30 Jun 2021 | -£480 | £82,731 | 3 |
| 30 Jun 2020 | £9,894 | £538,516 | - |
| 30 Sep 2019 | £29,050 | £708,713 | - |
| 31 Jul 2018 | £18,229 | £639,435 | 7 |
| 31 Jul 2017 | £27,637 | £547,784 | 8 |
| 31 Jul 2016 | - | £522,931 | - |
| 31 Jul 2015 | £8,719 | £580,615 | - |
| 31 Jul 2014 | £33,372 | £699,719 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Directors’ other companies
- GOVIER, Steven Barry - Director at Rue Maintenance Ltd
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