MB TOLWORTH LIMITED - LONDON


Company Profile Company Filings

Overview

MB TOLWORTH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MB TOLWORTH LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09711323. The accounts status is FULL and accounts are next due on 30/09/2022.

MB TOLWORTH 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 31/12/2020 30/09/2022

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2021 12/08/2022

Map

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNOWHILL REAL ESTATE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BPP (FARRINGDON ROAD) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VUE INTERNATIONAL FINCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
VUE INTERNATIONAL MIDCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
HFH UK VENTURES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD 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
AERO BATH LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LOWFIELD STREET LIMITED LONDON 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 FULHAM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MB WOOLWICH PHASE 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION 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
WHITEWOOD (RING) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEYER HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MB FULHAM (COMMERCIAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MB_Tolworth_Limited - Accounts 2020-11-13 31-12-2019 £740,614 Cash
MB_Tolworth_Limited - Accounts 2019-10-18 31-12-2018 £222,960 Cash £23,886,780 equity

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