MRB RESIDENTIAL LIMITED
LONDON 6-9 BUCKINGHAM GATE 2 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 07772188
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MRB RESIDENTIAL LIMITED are www.mrbresidential.co.uk, and www.mrb-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrb Residential Limited is a Private Limited Company. The company registration number is 07772188. Mrb Residential Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Mrb Residential Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. CHENGHUA, Song is a Director of the company. QIANG, Wang is a Director of the company. Secretary RH45 LIMITED has been resigned. Director ABRAMSKY, Mathew Samuel has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director GOEDHUIS, Francesco Jonathan has been resigned. Director GOODLAD, Magnus James has been resigned. Director JAVIER-BORJA, Justine has been resigned. Director MCGIBBON, Lauren Diane has been resigned. Director MILLS, Robert Peter has been resigned. Director MURAIDEKH, Eli Sean has been resigned. Director STEIN, Gavin has been resigned. Director VOLLMAN, Dennis Paul has been resigned. Director WRIGHT, Alexander Francis Stanley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 04 November 2016
Director
CHENGHUA, Song
Appointed Date: 04 November 2016
43 years old
Director
QIANG, Wang
Appointed Date: 04 November 2016
48 years old

Resigned Directors

Secretary
RH45 LIMITED
Resigned: 04 November 2016
Appointed Date: 03 February 2015
Director
ABRAMSKY, Mathew Samuel
Resigned: 22 November 2011
Appointed Date: 21 November 2011
42 years old
Director
BENNETT, Adam Edward Spencer
Resigned: 29 April 2015
Appointed Date: 22 November 2011
70 years old
Director
CHANDE, Manish Jayantilal
Resigned: 04 November 2016
Appointed Date: 22 November 2011
69 years old
Director
GOEDHUIS, Francesco Jonathan
Resigned: 07 December 2015
Appointed Date: 01 June 2014
43 years old
Director
GOODLAD, Magnus James
Resigned: 04 November 2016
Appointed Date: 30 April 2015
53 years old
Director
JAVIER-BORJA, Justine
Resigned: 22 November 2011
Appointed Date: 13 September 2011
41 years old
Director
MCGIBBON, Lauren Diane
Resigned: 22 November 2011
Appointed Date: 21 November 2011
42 years old
Director
MILLS, Robert Peter
Resigned: 04 November 2016
Appointed Date: 22 November 2011
50 years old
Director
MURAIDEKH, Eli Sean
Resigned: 01 June 2014
Appointed Date: 22 November 2011
57 years old
Director
STEIN, Gavin
Resigned: 22 November 2011
Appointed Date: 13 September 2011
47 years old
Director
VOLLMAN, Dennis Paul
Resigned: 04 November 2016
Appointed Date: 22 November 2011
44 years old
Director
WRIGHT, Alexander Francis Stanley
Resigned: 22 November 2011
Appointed Date: 21 November 2011
43 years old

Persons With Significant Control

Mrb Residential Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRB RESIDENTIAL LIMITED Events

07 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
05 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
29 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Termination of appointment of Robert Peter Mills as a director on 4 November 2016
...
... and 46 more events
01 Dec 2011
Registered office address changed from 6-9 Buckingham Gate 2 Limited Level 1 89 Wardour Street London W1F 0UB United Kingdom on 1 December 2011
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Company name changed 6-9 buckingham gate 2 LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
07 Oct 2011
Change of name notice
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MRB RESIDENTIAL LIMITED Charges

4 November 2016
Charge code 0777 2188 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited, London Branch as Security Trustee for the Secured Parties
Description: By way of first legal mortgage freehold interest at 6…
6 November 2015
Charge code 0777 2188 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited. London Branch
Description: Contains fixed charge…
6 November 2015
Charge code 0777 2188 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited. London Branch
Description: Contains fixed charge…
22 November 2011
Membership interst charge agreement and assignment of subordinated loans
Delivered: 25 November 2011
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: The company's members' interest and all of the company's…

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