MB WOOLWICH PHASE 3 LIMITED
LONDON

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Company number 09711339
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 sixteen 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; Appointment of Mr Adam Golebiowski as a director on 24 June 2016. The most likely internet sites of MB WOOLWICH PHASE 3 LIMITED are www.mbwoolwichphase3.co.uk, and www.mb-woolwich-phase-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Mb Woolwich Phase 3 Limited is a Private Limited Company. The company registration number is 09711339. Mb Woolwich Phase 3 Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Mb Woolwich Phase 3 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. WALSH-WARING, George Thomas is a Director of the company. Director FITZGERALD, Michael John has been resigned. Director TYSON, Rob Macdonald 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
Director
WALSH-WARING, George Thomas
Appointed Date: 30 July 2015
59 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

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 WOOLWICH PHASE 3 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
Appointment of Mr Adam Golebiowski as a director on 24 June 2016
28 Jul 2016
Termination of appointment of Michael John Fitzgerald as a director on 24 June 2016
23 Jan 2016
Satisfaction of charge 097113390001 in full
...
... and 6 more events
22 Oct 2015
Appointment of Lily Lin as a director on 13 October 2015
22 Oct 2015
Registration of charge 097113390001, created on 13 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Oct 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 8,980,001
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 WOOLWICH PHASE 3 LIMITED Charges

13 October 2015
Charge code 0971 1339 0001
Delivered: 22 October 2015
Status: Satisfied on 23 January 2016
Persons entitled: Abacus Concept Limited
Description: Grand depot road woolwich (phase 3) being part of tranfer…

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