MWB MANAGEMENT SERVICES LIMITED
LONDON MWB FAIRVIEW LIMITED FINLAW 189 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03908960
Status Liquidation
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators statement of receipts and payments to 11 November 2016; Liquidators statement of receipts and payments to 11 November 2015; Liquidators statement of receipts and payments to 11 November 2014. The most likely internet sites of MWB MANAGEMENT SERVICES LIMITED are www.mwbmanagementservices.co.uk, and www.mwb-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Management Services Limited is a Private Limited Company. The company registration number is 03908960. Mwb Management Services Limited has been working since 18 January 2000. The present status of the company is Liquidation. The registered address of Mwb Management Services Limited is Hill House 1 Little New Street London Ec4a 3tr. . FILEX SERVICES LIMITED is a Secretary of the company. STARN, William Robert is a Director of the company. Secretary ROBSON, Gail has been resigned. Director ASPLAND ROBINSON, Richard has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert 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 "Activities of head offices".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 18 January 2000
Director
STARN, William Robert
Appointed Date: 08 May 2012
59 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 19 July 2000
Director
ASPLAND ROBINSON, Richard
Resigned: 31 March 2012
Appointed Date: 01 May 2002
65 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 19 January 2000
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 19 January 2000
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 19 January 2000
71 years old
Director
HARRISON, John William
Resigned: 17 June 2008
Appointed Date: 19 January 2000
73 years old
Director
SHASHOU, Joseph Saleem
Resigned: 17 June 2008
Appointed Date: 19 January 2000
70 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 19 January 2000
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 18 January 2000

MWB MANAGEMENT SERVICES LIMITED Events

18 Jan 2017
Liquidators statement of receipts and payments to 11 November 2016
12 Jan 2016
Liquidators statement of receipts and payments to 11 November 2015
14 Jan 2015
Liquidators statement of receipts and payments to 11 November 2014
21 Nov 2013
Appointment of a voluntary liquidator
20 Nov 2013
Administrator's progress report to 12 November 2013
...
... and 74 more events
25 Feb 2000
New director appointed
23 Feb 2000
Director resigned
11 Feb 2000
Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2
11 Feb 2000
Accounting reference date extended from 31/01/01 to 30/06/01
18 Jan 2000
Incorporation

MWB MANAGEMENT SERVICES LIMITED Charges

12 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 13 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Charge over shares
Delivered: 27 September 2006
Status: Satisfied on 13 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge its entire right,title and interest in…
10 November 2005
Charge on shares
Delivered: 29 November 2005
Status: Satisfied on 20 September 2006
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for Itself and the Beneficiaries
Description: With full title guarantee by way of fixed charge the…
10 November 2005
Charge on shares
Delivered: 29 November 2005
Status: Satisfied on 20 September 2006
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for Itself and the Beneficiaries
Description: With full title guarantee by way of fixed charge the…
3 June 2003
Charge
Delivered: 16 June 2003
Status: Satisfied on 10 October 2005
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
Description: By way of first fixed charge all inter-company debts. All…
4 July 2000
Debenture
Delivered: 10 July 2000
Status: Satisfied on 6 July 2001
Persons entitled: Deutsche Bank Ag, London as Agent and Trustee for the Finance Parties
Description: Fixed charge all right title and interest in each of the…
18 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 9 February 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…

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