MB HOUNSLOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
MB HOUNSLOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
MB HOUNSLOW LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09711089. The accounts status is SMALL and accounts are next due on 30/09/2023.
MB HOUNSLOW LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09711089. The accounts status is SMALL and accounts are next due on 30/09/2023.
MB HOUNSLOW LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIETER VANAGTMAEL | Aug 1970 | British | Director | 2020-10-05 | CURRENT |
LILY LIN | Jul 1978 | British | Director | 2015-10-13 | CURRENT |
GEORGIOS PARIS ANDRIANOPOULOS | Mar 1980 | Greek | Director | 2019-08-01 | CURRENT |
MR ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2016-06-24 UNTIL 2019-08-01 | RESIGNED |
GEORGE THOMAS WALSH-WARING | Apr 1966 | British | Director | 2015-07-30 UNTIL 2020-10-05 | RESIGNED |
ROB MACDONALD TYSON | May 1978 | British | Director | 2015-07-30 UNTIL 2015-12-22 | RESIGNED |
MR MICHAEL JOHN FITZGERALD | May 1954 | Canadian | Director | 2015-12-22 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Markus Sebastianus Meijer | 2016-04-06 - 2016-04-06 | 9/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-12 | 31-12-2021 | 200,214 Cash 265,013 equity |
MB_Hounslow_Limited - Accounts | 2020-11-13 | 31-12-2019 | £294,299 Cash £8,782,083 equity |
MB_Hounslow_Limited - Accounts | 2019-12-14 | 31-12-2018 | £533,537 Cash £7,528,532 equity |