Company Information for

MWB (KENSINGTON VILLAGE) LIMITED

HILL HOUSE, 1 LITTLE STREET, 1 LITTLE STREET, LONDON, EC4A 3TR,

Company Registration Number

03462663

Private Limited Company

Liquidation

About Mwb (kensington Village) Ltd

MWB (KENSINGTON VILLAGE) LIMITED was founded on 1997-11-07 and has its registered office in 1 Little Street. The organisation's status is listed as "Liquidation". Mwb (kensington Village) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MWB (KENSINGTON VILLAGE) LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE STREET
1 LITTLE STREET
LONDON
EC4A 3TR
Other companies in EC4A

Filing Information

Company Number03462663
Date formed1997-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2011-06-30
Account next due2013-03-31
Latest filing return2011-11-30
Filing return next due2016-12-14
Type of accountsDORMANT
Last Datalog update:
2018-06-17 04:46:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
City Group Plc Company Secretary COMPANY SECRETARY 1998-03-25
Michael Albert Bibring Director SOLICITOR 1998-03-25 ENGLAND
Simon Harry Karmel Director DIRECTOR 1997-12-02 ENGLAND
William Robert Starn Director INTERIM FINANCE DIRECTOR 2013-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicolae Christopher Ratiu Director 1997-12-02 2013-02-14
Gail Robson Company Secretary 2000-07-19 2012-07-09
Jagtar Singh Director 1998-03-25 2012-05-08
Richard Gary Balfour-lynn Director 1998-03-25 2012-03-31
Andrew Francis Blurton Director 1998-03-25 2010-01-12
Joseph Saleem Shashou Director 1998-03-25 2008-06-17
John William Harrison Director 1998-03-25 2008-06-16
Clifford Chance Secretaries Limited Nominated Secretary 1997-11-07 1998-03-25
Peter John Charlton Nominated Director 1997-11-07 1997-12-02
Martin Edgar Richards Nominated Director 1997-11-07 1997-12-02

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City Group Plc ZIMNRG LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
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City Group Plc DIAMONDCORP PLCCompany Secretary 2010-06-01 CURRENT 2005-03-22 In Administration
City Group Plc MWB GROUP HOLDINGS PLCCompany Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2018-04-15
City Group Plc CHATEAU GATEAUX LIMITEDCompany Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
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City Group Plc FACE DIGITAL LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Albert Bibring CAVENDO HOMES (RADLETT) LTDDirector 2017-09-27 CURRENT 2016-03-31 Active
Michael Albert Bibring FRESH LIME (KINLOSS) LTDDirector 2016-08-30 CURRENT 2016-07-27 Active - Proposal to Strike off
Michael Albert Bibring FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTDDirector 2016-08-08 CURRENT 2016-07-27 Active
Michael Albert Bibring FRESH LIME DEVELOPMENTS (RADLETT) LTDDirector 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
Michael Albert Bibring FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-03-27
Michael Albert Bibring RAM ALPINE MANAGEMENT COMPANY LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Michael Albert Bibring FRESH LIME (WOODSIDE PARK) LIMITEDDirector 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
Michael Albert Bibring RAM EUROPEAN HOTELS (S) LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Active
Michael Albert Bibring RAM EUROPEAN HOTELS (A) LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Active
Michael Albert Bibring FRESH LIME (WILLESDEN LANE) LIMITEDDirector 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
Michael Albert Bibring FRESH LIME (BOURNEMOUTH) LTDDirector 2014-08-13 CURRENT 2014-08-11 Liquidation
Michael Albert Bibring FL NOMINEE 2 LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active
Michael Albert Bibring 8 CHARLES LANE LIMITEDDirector 2013-10-31 CURRENT 2013-09-26 Dissolved 2015-07-28
Michael Albert Bibring LESTER HOTELS MANAGEMENT SERVICES LIMITEDDirector 2013-02-12 CURRENT 1999-07-12 Active
Michael Albert Bibring FREEWHEELING NATION LIMITEDDirector 2013-02-08 CURRENT 2012-07-23 Dissolved 2015-11-10
Michael Albert Bibring FINLAW 536 LIMITEDDirector 2012-05-08 CURRENT 2006-07-06 Liquidation
Michael Albert Bibring MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITEDDirector 2007-12-17 CURRENT 2007-12-17 Liquidation
Michael Albert Bibring MOORSTON CAPITAL LIMITEDDirector 2005-09-01 CURRENT 2002-06-24 Active
Michael Albert Bibring MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITEDDirector 2005-02-21 CURRENT 1994-06-30 Liquidation
Michael Albert Bibring MWB (GMAC FINANCE) LIMITEDDirector 2003-03-24 CURRENT 2003-02-06 Dissolved 2014-07-15
Michael Albert Bibring MWB RETAIL HOLDINGS NO.1 LIMITEDDirector 2002-03-05 CURRENT 2001-08-02 Liquidation
Michael Albert Bibring MWB INVESTMENTS LIMITEDDirector 2002-03-04 CURRENT 2002-01-09 Liquidation
Michael Albert Bibring MWB RETAIL HOLDINGS NO.2 LIMITEDDirector 2002-03-04 CURRENT 2002-01-09 Liquidation
Michael Albert Bibring MWB ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2001-06-22 CURRENT 2001-06-08 Dissolved 2018-06-16
Michael Albert Bibring MWB PROJECT MANAGEMENT HOLDINGS LIMITEDDirector 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
Michael Albert Bibring MWB HOTEL HOLDINGS LIMITEDDirector 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
Michael Albert Bibring MWB (ROYAL VICTORIA DOCK) LIMITEDDirector 2000-03-17 CURRENT 2000-02-23 Liquidation
Michael Albert Bibring MWB COMMERCIAL PROPERTY HOLDINGS LIMITEDDirector 2000-03-08 CURRENT 2000-02-24 Liquidation
Michael Albert Bibring MWB ARGYLE STREET LIMITEDDirector 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
Michael Albert Bibring RYSBRIDGE ESTATES LIMITEDDirector 1998-03-25 CURRENT 1987-10-14 Liquidation
Michael Albert Bibring MWB WEST INDIA QUAY (WAREHOUSES) LIMITEDDirector 1997-09-04 CURRENT 1997-08-01 Dissolved 2018-07-03
Michael Albert Bibring MWB (OLD BAILEY) LIMITEDDirector 1997-07-18 CURRENT 1993-10-25 Dissolved 2018-07-03
Michael Albert Bibring MWB (WEST INDIA QUAY) LIMITEDDirector 1997-01-20 CURRENT 1996-12-24 Liquidation
Michael Albert Bibring MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITEDDirector 1997-01-09 CURRENT 1994-05-24 Dissolved 2018-06-16
Michael Albert Bibring TOTALBROAD LIMITEDDirector 1991-12-28 CURRENT 1987-12-22 Liquidation

Related Directorships for Simon Harry Karmel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Harry Karmel RYSBRIDGE ESTATES LIMITEDDirector 1997-12-22 CURRENT 1987-10-14 Liquidation

Related Directorships for William Robert Starn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Robert Starn RYSBRIDGE ESTATES LIMITEDDirector 2013-03-14 CURRENT 1987-10-14 Liquidation
William Robert Starn MWB MANAGEMENT SERVICES LIMITEDDirector 2012-05-08 CURRENT 2000-01-18 Dissolved 2018-04-15
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William Robert Starn MWB HOTEL HOLDINGS LIMITEDDirector 2012-05-08 CURRENT 2000-12-18 Dissolved 2018-06-16
William Robert Starn MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITEDDirector 2012-05-08 CURRENT 2007-12-17 Liquidation