MB WOOLWICH PHASE 4 LIMITED
Overview
| Company Name | MB WOOLWICH PHASE 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB WOOLWICH PHASE 4 LIMITED?
- Development of building projects (41100) / Construction
Where is MB WOOLWICH PHASE 4 LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MB WOOLWICH PHASE 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MB WOOLWICH PHASE 4 LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for MB WOOLWICH PHASE 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lily Lin as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Thomas Armitage as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dieter Vanagtmael on Oct 05, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Statement of capital following an allotment of shares on Aug 24, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 19, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 28, 2020
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Dieter Vanagtmael as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Director's details changed for Lily Lin on Oct 05, 2020 | 2 pages | CH01 | ||
Termination of appointment of George Thomas Walsh-Waring as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 09, 2019
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of MB WOOLWICH PHASE 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRIANOPOULOS, Georgios Paris | Director | 72 Welbeck Street W1G 0AY London 4th Floor United Kingdom | United Kingdom | Greek | Portfolio Manager, Real Estate | 175954070001 | ||||
| ARMITAGE, Matthew Thomas | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | Finance Principal | 278133020001 | ||||
| VANAGTMAEL, Dieter | Director | Bury Street SW1Y 6AL London 25 United Kingdom | United States | British | Company Director | 244596410003 | ||||
| FITZGERALD, Michael John | Director | 42 Wigmore St. 1st Floor W1U 2RY London C/O Alberta Investment Management Corporation United Kingdom | Uk | Canadian | Director Re, Alberta Investment Management Corp. | 204116750001 | ||||
| GOLEBIOWSKI, Adam | Director | Wigmore Street 1st Floor W1U 2RY London 42 England | United Kingdom | Swiss | Director | 208898110001 | ||||
| LIN, Lily | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | British | Investor | 202025710001 | ||||
| TYSON, Rob Macdonald | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | Finance Principle | 199806050001 | ||||
| WALSH-WARING, George Thomas | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | Acquisitions And Development Principal | 115003230002 |
Who are the persons with significant control of MB WOOLWICH PHASE 4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Markus Sebastianus Meijer | Apr 06, 2016 | Air Street W1B 5AN London 20 United Kingdom | Yes |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MB WOOLWICH PHASE 4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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