MB EPSOM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5AN

Company number 09711087
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 20 AIR STREET, LONDON, UNITED KINGDOM, W1B 5AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 31 December 2015 to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Michael John Fitzgerald as a director on 24 June 2016. The most likely internet sites of MB EPSOM LIMITED are www.mbepsom.co.uk, and www.mb-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Mb Epsom Limited is a Private Limited Company. The company registration number is 09711087. Mb Epsom Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Mb Epsom Limited is 20 Air Street London United Kingdom W1b 5an. . GOLEBIOWSKI, Adam is a Director of the company. LIN, Lily is a Director of the company. Director FITZGERALD, Michael John has been resigned. Director TYSON, Rob Macdonald has been resigned. Director WALSH-WARING, George Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOLEBIOWSKI, Adam
Appointed Date: 24 June 2016
44 years old
Director
LIN, Lily
Appointed Date: 13 October 2015
47 years old

Resigned Directors

Director
FITZGERALD, Michael John
Resigned: 24 June 2016
Appointed Date: 22 December 2015
71 years old
Director
TYSON, Rob Macdonald
Resigned: 22 December 2015
Appointed Date: 30 July 2015
47 years old
Director
WALSH-WARING, George Thomas
Resigned: 24 June 2016
Appointed Date: 30 July 2015
59 years old

Persons With Significant Control

Mr Markus Meijer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MB EPSOM LIMITED Events

23 Sep 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jul 2016
Termination of appointment of Michael John Fitzgerald as a director on 24 June 2016
01 Jul 2016
Termination of appointment of George Thomas Walsh-Waring as a director on 24 June 2016
01 Jul 2016
Appointment of Mr Adam Golebiowski as a director on 24 June 2016
...
... and 8 more events
26 Oct 2015
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
22 Oct 2015
Appointment of Lily Lin as a director on 13 October 2015
22 Oct 2015
Registration of charge 097110870001, created on 13 October 2015
13 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1

MB EPSOM LIMITED Charges

24 November 2015
Charge code 0971 1087 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Abacus Concept Limited
Description: F/H 40-52 upper high street, epsom t/no SY400397, land…
13 October 2015
Charge code 0971 1087 0001
Delivered: 22 October 2015
Status: Satisfied on 23 January 2016
Persons entitled: Abacus Concept Limited
Description: Contains fixed charge…

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