MB FULHAM (COMMERCIAL) LIMITED
Overview
| Company Name | MB FULHAM (COMMERCIAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11145094 |
| 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 FULHAM (COMMERCIAL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MB FULHAM (COMMERCIAL) 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 FULHAM (COMMERCIAL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MB FULHAM (COMMERCIAL) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for MB FULHAM (COMMERCIAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 | ||
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 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mb Fulham Limited as a person with significant control on May 25, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mr Dieter Vanagtmael as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of George Thomas Walsh-Waring as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Director's details changed for Lily Lin on Oct 05, 2020 | 2 pages | CH01 | ||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 111450940001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 8 pages | AA | ||
Termination of appointment of Adam Golebiowski as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Appointment of Georgios Paris Andrianopoulos as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MB FULHAM (COMMERCIAL) 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 | ||||
| CROVELLA, Antony Richard | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | United Kingdom | British | Director | 234084780001 | ||||
| GOLEBIOWSKI, Adam | Director | 1st Floor W1U 2RY London 42 Wigmore Street England | United Kingdom | Swiss | Director | 208898110001 | ||||
| LIN, Lily | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | British | Investor | 239356000001 | ||||
| WALSH-WARING, George Thomas | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | United Kingdom | British | Acquisitions And Development Principal | 115003230002 |
Who are the persons with significant control of MB FULHAM (COMMERCIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mb Fulham Limited | Jan 11, 2018 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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