# North West Residential Build & Design Ltd

## Details

- **Company number:** [03814559](https://find-and-update.company-information.service.gov.uk/company/03814559)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1999
- **Registered office:** 85-87 BAYHAM STREET, LONDON, NW1 0AG
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Saffron Rentals Limited (until 28 Oct 2003)
- Saffron Property Limited (until 8 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOVIER, Steven Barry | director | 1 Jul 2020 |  |
| KENNEDY, Michael James | director | 1 Jul 2020 | 8 Oct 2024 |
| 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 |
| 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 |
| DHIMI, Naoufal | director | 11 Jun 2012 | 17 Jul 2015 |
| BHATTY, Ahmer Nazir | secretary | 27 Jul 1999 | 22 Sep 2003 |
| ADIL, Zahid | director | 16 Oct 2001 | 9 Oct 2002 |
| BHARDWAJ CORPORATE SERVICES LIMITED | corporate-nominee-director | 27 Jul 1999 | 27 Jul 1999 |
| BHARDWAJ, Ashok | nominee-secretary | 27 Jul 1999 | 27 Jul 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Barry Govier | ownership-of-shares-75-to-100-percent-as-firm | 1 Jul 2020 |  |
| Mr Andrew John Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Feb 2017 | 1 Jul 2020 |
| 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 |



## 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 | - |





## Directors' other companies

- [GOVIER, Steven Barry](/person/5520264) - director at [Rue Maintenance Ltd](/company/13877108)
- [GOVIER, Steven Barry](/person/5520264) - director at [Matrix Bau Limited](/company/08241416)



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