MRB RESIDENTIAL LIMITED
Overview
| Company Name | MRB RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07772188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRB RESIDENTIAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MRB RESIDENTIAL LIMITED located?
| Registered Office Address | 9 Buckingham Gate SW1E 6JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRB RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 6-9 BUCKINGHAM GATE 2 LIMITED | Sep 13, 2011 | Sep 13, 2011 |
What are the latest accounts for MRB RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MRB RESIDENTIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
What are the latest filings for MRB RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 9 Buckingham Gate London SW1E 6JP | 1 pages | AD02 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 9 Buckingham Gate London SW1E 6JP on Oct 14, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 077721880003 in full | 1 pages | MR04 | ||
Satisfaction of charge 077721880002 in full | 1 pages | MR04 | ||
Satisfaction of charge 077721880004 in full | 1 pages | MR04 | ||
Satisfaction of charge 077721880005 in full | 1 pages | MR04 | ||
Satisfaction of charge 077721880006 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Kai Sing Benny Kwong as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Weisong Chen as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chi Wah Vincent Chow as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Yick Pang Philip Poon as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dayong Pang as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of MRB RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANG, Dayong | Director | Buckingham Gate SW1E 6JP London 9 England | England | British | 180571920001 | |||||||||
| POON, Yick Pang Philip | Director | Buckingham Gate SW1E 6JP London 9 England | China | Chinese | 287569890001 | |||||||||
| RH45 LIMITED | Secretary | New Bond Street W1S 1SP London 100 England |
| 195241850001 | ||||||||||
| VISTRA REGISTRARS (UK) LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 36896010043 | ||||||||||
| ABRAMSKY, Mathew Samuel | Director | 89 Wardour Street W1F 0UB London Level 1 England | England | Canadian | 160839520001 | |||||||||
| BENNETT, Adam Edward Spencer | Director | St James's Place SW1A 1NP London 14 United Kingdom | England | British | 138077050001 | |||||||||
| CHANDE, Manish Jayantilal | Director | Harewood Place W1S 1BX London 2 England | England | British | 83291490008 | |||||||||
| CHEN, Weisong | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Chinese | 264614940001 | |||||||||
| CHOW, Chi Wah Vincent | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Chinese | 264614830001 | |||||||||
| GOEDHUIS, Francesco Jonathan | Director | St. James's Place SW1A 1NR London 27 England | England | British | 164041540001 | |||||||||
| GOODLAD, Magnus James | Director | St James’ Place SW1A 1NP London 15 United Kingdom | United Kingdom | British | 66558870003 | |||||||||
| JAVIER-BORJA, Justine | Director | 89 Wardour Street W1F 0UB London Level 1 United Kingdom | United Kingdom | British | 162987410001 | |||||||||
| KWONG, Kai Sing Benny | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Chinese | 264614690001 | |||||||||
| LEE, Hiu Yeung Benjamin | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 236274770001 | |||||||||
| MCGIBBON, Lauren Diane | Director | 89 Wardour Street W1F 0UB London Level 1 England | United Kingdom | British | 165413690001 | |||||||||
| MILLS, Robert Peter | Director | Harewood Place W1S 1BX London 2 England | England | British | 156065380004 | |||||||||
| MURAIDEKH, Eli Sean | Director | St James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | 56166870001 | |||||||||
| QIANG, Wang | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Singapore | Singaporean | 218284610001 | |||||||||
| SONG, Chenghua | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | England | Singaporean | 218284600007 | |||||||||
| STEIN, Gavin | Director | 89 Wardour Street W1F 0UB London Level 1 United Kingdom | United Kingdom | American | 162987400001 | |||||||||
| VOLLMAN, Dennis Paul | Director | St. James's Street SW1A 1ES London 20 England | United Kingdom | British | 165186970003 | |||||||||
| WRIGHT, Alexander Francis Stanley | Director | 89 Wardour Street W1F 0UB London Level 1 England | Uk | British | 134536620002 |
Who are the persons with significant control of MRB RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tai United Holdings Limited | Dec 20, 2018 | 2 Church Street Hamilton Hm11 Clarendon House Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hwa Por Chua | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mrb Residential Holdings Limited | Apr 06, 2016 | Union Street JE1 1SG Jersey 1 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MRB RESIDENTIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 19, 2018 | Dec 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0