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MB WOOLWICH PHASE 4 LIMITED (09711292)

MB WOOLWICH PHASE 4 LIMITED (09711292) is an active UK company. incorporated on 30 July 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. MB WOOLWICH PHASE 4 LIMITED has been registered for 10 years. Current directors include ANDRIANOPOULOS, Georgios Paris, ARMITAGE, Matthew Thomas, VANAGTMAEL, Dieter.

Company Number
09711292
Status
active
Type
ltd
Incorporated
30 July 2015
Age
10 years
Address
6th Floor 9 Appold Street, London, EC2A 2AP
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ANDRIANOPOULOS, Georgios Paris, ARMITAGE, Matthew Thomas, VANAGTMAEL, Dieter
SIC Codes
41100

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MB WOOLWICH PHASE 4 LIMITED

MB WOOLWICH PHASE 4 LIMITED is an active company incorporated on 30 July 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MB WOOLWICH PHASE 4 LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09711292

LTD Company

Age

10 Years

Incorporated 30 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

6th Floor 9 Appold Street London, EC2A 2AP,

Previous Addresses

Devonshire House 60 Goswell Road London EC1M 7AD England
From: 19 July 2017To: 25 May 2022
20 Air Street London W1B 5AN United Kingdom
From: 30 July 2015To: 19 July 2017
Timeline

22 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Oct 15
Loan Secured
Oct 15
Director Left
Jan 16
Director Joined
Jan 16
Loan Cleared
Feb 16
Director Joined
Jul 16
Director Left
Jul 16
Owner Exit
Sept 17
Funding Round
Jul 19
Director Left
Aug 19
Director Joined
Aug 19
Funding Round
Jan 20
Funding Round
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Jun 21
Funding Round
Aug 22
Director Left
Jan 25
Director Joined
Jan 25
7
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ANDRIANOPOULOS, Georgios Paris

Active
72 Welbeck Street, LondonW1G 0AY
Born March 1980
Director
Appointed 01 Aug 2019

ARMITAGE, Matthew Thomas

Active
9 Appold Street, LondonEC2A 2AP
Born November 1983
Director
Appointed 31 Dec 2024

VANAGTMAEL, Dieter

Active
Bury Street, LondonSW1Y 6AL
Born August 1970
Director
Appointed 05 Oct 2020

FITZGERALD, Michael John

Resigned
42 Wigmore St., LondonW1U 2RY
Born May 1954
Director
Appointed 22 Dec 2015
Resigned 24 Jun 2016

GOLEBIOWSKI, Adam

Resigned
Wigmore Street, LondonW1U 2RY
Born April 1981
Director
Appointed 24 Jun 2016
Resigned 01 Aug 2019

LIN, Lily

Resigned
Broadwick Street, LondonW1F 8JB
Born July 1978
Director
Appointed 13 Oct 2015
Resigned 31 Dec 2024

TYSON, Rob Macdonald

Resigned
Air Street, LondonW1B 5AN
Born May 1978
Director
Appointed 30 Jul 2015
Resigned 22 Dec 2015

WALSH-WARING, George Thomas

Resigned
Air Street, LondonW1B 5AN
Born April 1966
Director
Appointed 30 Jul 2015
Resigned 05 Oct 2020

Persons with significant control

1

0 Active
1 Ceased

Mr Markus Sebastianus Meijer

Ceased
Air Street, LondonW1B 5AN
Born September 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
12 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Confirmation Statement With Updates
21 August 2020
CS01Confirmation Statement
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Capital Allotment Shares
17 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
21 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Capital Allotment Shares
1 August 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
13 September 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 July 2017
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
5 July 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 July 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Extended
23 September 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
1 March 2016
MR04Satisfaction of Charge
Resolution
20 January 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
5 November 2015
AD03Change of Location of Company Records
Resolution
29 October 2015
RESOLUTIONSResolutions
Change Sail Address Company With New Address
26 October 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
13 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
30 July 2015
NEWINCIncorporation