MB Woolwich Phase 3 Limited
- Company number
- 09711339
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYSON, Rob Macdonald | Director | 30 Jul 2015 | 22 Dec 2015 |
| FITZGERALD, Michael John | Director | 22 Dec 2015 | 24 Jun 2016 |
| GOLEBIOWSKI, Adam | Director | 24 Jun 2016 | 1 Aug 2019 |
| WALSH-WARING, George Thomas | Director | 30 Jul 2015 | 5 Oct 2020 |
| LIN, Lily | Director | 13 Oct 2015 | 31 Dec 2024 |
| ARMITAGE, Matthew Thomas | Director | 31 Dec 2024 | |
| VANAGTMAEL, Dieter | Director | 5 Oct 2020 | |
| ANDRIANOPOULOS, Georgios Paris | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Markus Sebastianus Meijer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £162,752 | 0 |
| 31 Dec 2022 | £206,818 | 0 |
| 31 Dec 2021 | £42,321 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £43,290 | 0 |
| 31 Dec 2018 | £35,195 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Directors’ other companies
- ANDRIANOPOULOS, Georgios Paris - Director at MB St Albans Limited
- ANDRIANOPOULOS, Georgios Paris - Director at MB Woolwich Phase 4 Limited
- ARMITAGE, Matthew Thomas - Director at MB Woolwich Phase 4 Limited
- ARMITAGE, Matthew Thomas - Director at MB St Albans Limited
- VANAGTMAEL, Dieter - Director at MB St Albans Limited
- VANAGTMAEL, Dieter - Director at MB Woolwich Phase 4 Limited
Registered address
840 companies are registered at this address - likely a registration agent.