MB WOOLWICH PHASE 3 LIMITED
Active - Accounts Filed
General Information
NAME
MB WOOLWICH PHASE 3 LIMITED
COMPANY NUMBER
09711339
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
meyerhomeswoolwich.co.uk
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.
LONDON
EC2A 2AP
Telephone: 02071830602
TPS: No
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 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MB WOOLWICH PHASE 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB WOOLWICH PHASE 3 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 |
|---|---|---|---|---|
|
13/10/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
30/07/2015 - Present (9 years and 3 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
30/07/2015 - Present (9 years and 3 months) Born in Apr 1966 |
Resigned | Director |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Dieter Vanagtmael (924459641) Appointed |
| 12/10/2020 | George Thomas Walsh-Waring (911500323) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 22/10/2019 | 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 |
| 08/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | 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 |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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