MB HIGHAM'S PARK LIMITED
Company is dissolved
General Information
NAME
MB HIGHAM'S PARK LIMITED
COMPANY NUMBER
09711188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 7AD
Telephone: 02036381271
TPS: No
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
Want to learn more about MB HIGHAM'S PARK LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| MBERP II (LUXEMBOURG) 27 SARL | N/A | N/A |
| MB HIGHAM''S PARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 23/08/2024 | New Board Member Dieter Vanagtmael (924459641) Appointed |
| 23/08/2024 | New Board Member Lily Lin (920202571) Appointed |
Credit Risk Overview
Want to learn more about MB HIGHAM'S PARK 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 HIGHAM'S PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB HIGHAM'S PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBERP II (LUXEMBOURG) 27 SARL | N/A | N/A |
| MB EPSOM LIMITED | Company is dissolved | View Report |
| MH DEVCO LIMITED | In Liquidation | View Report |
| MB FULHAM LIMITED | Active - Accounts Filed | View Report |
| MB FULHAM (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
| MB HIGHAM''S PARK LIMITED | Company is dissolved | View Report |
| MB HOMES LEWISHAM LIMITED | Company is dissolved | View Report |
| MB HOUNSLOW LIMITED | In Liquidation | View Report |
| MB NEW BARNET LIMITED | In Liquidation | View Report |
| MB ST ALBANS LIMITED | Active - Accounts Filed | View Report |
| MB ST ALBANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 23/08/2024 | New Board Member Dieter Vanagtmael (924459641) Appointed |
| 23/08/2024 | New Board Member Lily Lin (920202571) Appointed |
| 04/03/2024 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 04/03/2024 | New Board Member Dieter Vanagtmael (924459641) Appointed |
| 04/03/2024 | New Board Member Lily Lin (920202571) Appointed |
| 16/01/2024 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 13/04/2022 | New Board Member Dieter Vanagtmael (924459641) Appointed |
| 20/12/2021 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 20/12/2021 | New Board Member Dieter Vanagtmael (924459641) Appointed |
| 20/12/2021 | New Board Member Lily Lin (920202571) Appointed |
| 12/10/2020 | New Board Member Dieter Vanagtmael (924459641) Appointed |
| 12/10/2020 | George Thomas Walsh-Waring (911500323) has left the board |
| 24/10/2019 | New Accounts filed |
| 29/08/2019 | Adam Golebiowski (920889811) has left the board |
| 29/08/2019 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 01/08/2016 | Michael John Fitzgerald (920411675) has left the board |
| 01/08/2016 | New Board Member Adam Golebiowski (920889811) Appointed |
| 15/01/2016 | New Board Member Michael John Fitzgerald (920411675) Appointed |
| 14/01/2016 | Rob Macdonald Tyson (919980605) has left the board |
| 26/10/2015 | New Board Member Lily Lin (920202571) Appointed |
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