MRB RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MRB RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MRB RESIDENTIAL LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772188. The accounts status is SMALL and accounts are next due on 30/09/2024.
MRB RESIDENTIAL LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772188. The accounts status is SMALL and accounts are next due on 30/09/2024.
MRB RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHASE BUSINESS CENTRE
LONDON
N14 5BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
6-9 BUCKINGHAM GATE 2 LIMITED (until 07/10/2011)
6-9 BUCKINGHAM GATE 2 LIMITED (until 07/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YICK PANG PHILIP POON | Oct 1969 | Chinese | Director | 2021-09-20 | CURRENT |
MR DAYONG PANG | Jun 1979 | British | Director | 2021-03-01 | CURRENT |
JUSTINE JAVIER-BORJA | Feb 1984 | British | Director | 2011-09-13 UNTIL 2011-11-22 | RESIGNED |
RH45 LIMITED | Corporate Secretary | 2015-02-03 UNTIL 2016-11-04 | RESIGNED | ||
MR KAI SING BENNY KWONG | Sep 1958 | Chinese | Director | 2019-11-18 UNTIL 2022-07-01 | RESIGNED |
WANG QIANG | Feb 1977 | Singaporean | Director | 2016-11-04 UNTIL 2017-04-25 | RESIGNED |
MR SONG SONG | Sep 1982 | Singaporean | Director | 2016-11-04 UNTIL 2019-11-18 | RESIGNED |
MR GAVIN STEIN | Oct 1978 | British | Director | 2011-09-13 UNTIL 2011-11-22 | RESIGNED |
MR DENNIS PAUL VOLLMAN | May 1981 | British | Director | 2011-11-22 UNTIL 2016-11-04 | RESIGNED |
MR ELI SEAN MURAIDEKH | Jan 1968 | British | Director | 2011-11-22 UNTIL 2014-06-01 | RESIGNED |
MR ROBERT PETER MILLS | May 1975 | British | Director | 2011-11-22 UNTIL 2016-11-04 | RESIGNED |
HIU YEUNG BENJAMIN LEE | Jun 1984 | British | Director | 2017-07-20 UNTIL 2017-12-14 | RESIGNED |
LAUREN DIANE MCGIBBON | Jul 1983 | British | Director | 2011-11-21 UNTIL 2011-11-22 | RESIGNED |
MR MAGNUS JAMES GOODLAD | Sep 1972 | British | Director | 2015-04-30 UNTIL 2016-11-04 | RESIGNED |
MR FRANCESCO JONATHAN GOEDHUIS | Apr 1982 | British | Director | 2014-06-01 UNTIL 2015-12-07 | RESIGNED |
ALEXANDER FRANCIS STANLEY WRIGHT | Jun 1982 | British | Director | 2011-11-21 UNTIL 2011-11-22 | RESIGNED |
MR MATHEW SAMUEL ABRAMSKY | Sep 1983 | Canadian | Director | 2011-11-21 UNTIL 2011-11-22 | RESIGNED |
MR ADAM EDWARD SPENCER BENNETT | Jan 1955 | British | Director | 2011-11-22 UNTIL 2015-04-29 | RESIGNED |
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2011-11-22 UNTIL 2016-11-04 | RESIGNED |
MR WEISONG CHEN | Jun 1979 | Chinese | Director | 2019-11-18 UNTIL 2022-07-01 | RESIGNED |
MR CHI WAH VINCENT CHOW | Feb 1969 | Chinese | Director | 2019-11-18 UNTIL 2022-07-01 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2016-11-04 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tai United Holdings Limited | 2018-12-20 - 2020-11-30 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Hwa Por Chua | 2016-04-06 - 2018-01-19 | 3/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrb Residential Holdings Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control |