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- MB WOOLWICH PHASE 4 LIMITED
MB WOOLWICH PHASE 4 LIMITED
Active - Accounts Filed
General Information
NAME
MB WOOLWICH PHASE 4 LIMITED
COMPANY NUMBER
09711292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WOOLWICH JV SARL | N/A | N/A |
MB WOOLWICH PHASE 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MB WOOLWICH PHASE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB WOOLWICH PHASE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB WOOLWICH PHASE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
01/08/2019 - Present (5 years and 4 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
05/10/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
30/07/2015 - Present (9 years and 4 months) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
30/07/2015 - Present (9 years and 4 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WOOLWICH JV SARL | N/A | N/A |
MB WOOLWICH PHASE 3 LIMITED | Active - Accounts Filed | View Report |
MB WOOLWICH PHASE 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Board Member Dieter Vanagtmael (924459641) Appointed |
Date: 12/10/2020 | Event: George Thomas Walsh-Waring (911500323) has left the board |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 29/08/2019 | Event: Adam Golebiowski (920889811) has left the board |
Date: 29/08/2019 | Event: New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Change in Reg. Office |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Michael John Fitzgerald (920411675) has left the board |
Date: 01/08/2016 | Event: New Board Member Adam Golebiowski (920889811) Appointed |
Date: 15/01/2016 | Event: New Board Member Michael John Fitzgerald (920411675) Appointed |
Date: 14/01/2016 | Event: Rob Macdonald Tyson (919980605) has left the board |
Date: 26/10/2015 | Event: New Board Member Lily Lin (920202571) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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