MB FULHAM LIMITED - LONDON


Company Profile Company Filings

Overview

MB FULHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MB FULHAM LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09711180. The accounts status is FULL and accounts are next due on 30/09/2024.

MB FULHAM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
GEORGIOS PARIS ANDRIANOPOULOS Mar 1980 Greek Director 2019-08-01 CURRENT
LILY LIN Jul 1978 British Director 2015-10-13 CURRENT
MR DIETER VANAGTMAEL Aug 1970 British Director 2020-10-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL ASSETS LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
WHITEWOOD MEDIA VILLAGE GP LIMITED LONDON ENGLAND Active MEDIUM 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
MB ST ALBANS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MB EPSOM LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MB HOUNSLOW LIMITED LONDON UNITED KINGDOM ... SMALL 41100 - Development of building projects
MB NEW BARNET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MB HIGHAM'S PARK LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MB WOOLWICH PHASE 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB TOLWORTH LIMITED LONDON ... FULL 41100 - Development of building projects
MB WOOLWICH PHASE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB HOMES LEWISHAM LIMITED LONDON ... FULL 41100 - Development of building projects
MB FULHAM (COMMERCIAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITEWOOD GATEWAY EAST GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY EAST NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-13 31-12-2022 182,239 Cash 14,414,884 equity
ACCOUNTS - Final Accounts 2023-04-13 31-12-2021 248,597 Cash 14,429,987 equity
MB_Fulham_Limited - Accounts 2020-11-13 31-12-2019 £2,258,909 Cash £13,485,017 equity
MB_Fulham_Limited - Accounts 2019-10-18 31-12-2018 £5,078,270 Cash £13,504,038 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL BUSINESS ACUMEN CENTRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
MAXIS CLINICAL SCIENCES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
AMBROSE CANINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DAVID JAMES IP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DICP TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FOIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BANDA GAS COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
HARBOR BIDCO ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GUERNSEY RFC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
FELIX RES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.