MBL DEVELOPMENT 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 07068244
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 7,716,666 . The most likely internet sites of MBL DEVELOPMENT 3 LIMITED are www.mbldevelopment3.co.uk, and www.mbl-development-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbl Development 3 Limited is a Private Limited Company. The company registration number is 07068244. Mbl Development 3 Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Mbl Development 3 Limited is 112 Houndsditch London Ec3a 7bd. . BARNES, Malcolm Robert is a Director of the company. Secretary MILLERS ASSOCIATES LIMITED has been resigned. Director BHALLA, Tajinder Singh has been resigned. Director THOMSEN, Mikael Sondergard has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BARNES, Malcolm Robert
Appointed Date: 03 December 2012
64 years old

Resigned Directors

Secretary
MILLERS ASSOCIATES LIMITED
Resigned: 03 February 2014
Appointed Date: 06 November 2009
Director
BHALLA, Tajinder Singh
Resigned: 06 December 2012
Appointed Date: 04 March 2011
61 years old
Director
THOMSEN, Mikael Sondergard
Resigned: 08 November 2011
Appointed Date: 06 November 2009
57 years old

Persons With Significant Control

Mr Malcolm Robert Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MBL DEVELOPMENT 3 LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,716,666
19 Oct 2015
Accounts for a dormant company made up to 30 November 2014
18 Nov 2014
Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on 18 November 2014
...
... and 19 more events
31 Dec 2010
Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 31 December 2010
01 Dec 2010
Statement of capital following an allotment of shares on 12 August 2010
  • GBP 1,157,501
01 Dec 2010
Statement of capital following an allotment of shares on 5 May 2010
  • GBP 1,020,001
30 Nov 2010
Annual return made up to 6 November 2010 with full list of shareholders
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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