# MB Woolwich Phase 3 Limited

## Details

- **Company number:** [09711339](https://find-and-update.company-information.service.gov.uk/company/09711339)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2015
- **Registered office:** 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [41100](/sic/41100) Development of building projects



## 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 2019 | £43,290 | 0 |
| 31 Dec 2018 | £35,195 | - |





## Directors' other companies

- [ANDRIANOPOULOS, Georgios Paris](/person/6161469) - director at [MB St Albans Limited](/company/09711064)
- [ANDRIANOPOULOS, Georgios Paris](/person/6161469) - director at [MB Woolwich Phase 4 Limited](/company/09711292)
- [ARMITAGE, Matthew Thomas](/person/6161471) - director at [MB Woolwich Phase 4 Limited](/company/09711292)
- [ARMITAGE, Matthew Thomas](/person/6161471) - director at [MB St Albans Limited](/company/09711064)
- [VANAGTMAEL, Dieter](/person/6161483) - director at [MB St Albans Limited](/company/09711064)
- [VANAGTMAEL, Dieter](/person/6161483) - director at [MB Woolwich Phase 4 Limited](/company/09711292)



## Registered address

831 companies are registered at this address - likely a registration agent.