Company number 03932720
Status Liquidation
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 3 April 2016; Liquidators statement of receipts and payments to 3 April 2015; Liquidators statement of receipts and payments to 3 April 2014. The most likely internet sites of MWB COMMERCIAL PROPERTY HOLDINGS LIMITED are www.mwbcommercialpropertyholdings.co.uk, and www.mwb-commercial-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwb Commercial Property Holdings Limited is a Private Limited Company.
The company registration number is 03932720. Mwb Commercial Property Holdings Limited has been working since 24 February 2000.
The present status of the company is Liquidation. The registered address of Mwb Commercial Property Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . FILEX SERVICES LIMITED is a Secretary of the company. BIBRING, Michael Albert is a Director of the company. Secretary ROBSON, Gail has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Director HARRISON, John William has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FILEX SERVICES LIMITED
Appointed Date: 24 February 2000
Resigned Directors
Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 19 July 2000
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 08 March 2000
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 24 February 2000
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED Events
07 Jun 2016
Liquidators statement of receipts and payments to 3 April 2016
08 Jun 2015
Liquidators statement of receipts and payments to 3 April 2015
06 Jun 2014
Liquidators statement of receipts and payments to 3 April 2014
22 Apr 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
19 Apr 2013
Statement of affairs with form 4.19
...
... and 53 more events
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
14 Mar 2000
Accounting reference date extended from 28/02/01 to 30/06/01
14 Mar 2000
Ad 08/03/00--------- £ si 1@1=1 £ ic 1/2
24 Feb 2000
Incorporation
12 June 2008
Charge over shares
Delivered: 26 June 2008
Status: Satisfied
on 13 March 2013
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares, all rights…
3 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied
on 10 October 2005
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied
on 26 April 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…