MB ST ALBANS LIMITED

MB ST ALBANS LIMITED is an active private limited company, incorporated on 30 July 2015. The nature of the business is Development of building projects. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MB ST ALBANS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MB ST ALBANS LIMITED

Directors

(The company's officers)

GEORGIOS PARIS ANDRIANOPOULOS

(~44 year old Greek national)

4TH FLOOR 72 WELBECK STREET, LONDON, W1G 0AY, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO MANAGER, REAL ESTATE
Usually resident in UNITED KINGDOM

Appointed on 01/08/2019

LILY LIN

(~45 year old British national)

30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 13/10/2015

MR DIETER VANAGTMAEL

(~53 year old British national)

25 BURY STREET, LONDON, SW1Y 6AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2020

Connections

(Shared officers)

CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED

MR GEORGIOS PARIS ANDRIANOPOULOS

FANGDI SERVICES LTD.

MR DIETER VANAGTMAEL

MB FULHAM (COMMERCIAL) LIMITED

GEORGIOS PARIS ANDRIANOPOULOS
MR DIETER VANAGTMAEL

MB FULHAM LIMITED

GEORGIOS PARIS ANDRIANOPOULOS
LILY LIN
MR DIETER VANAGTMAEL

MB HOUNSLOW LIMITED

GEORGIOS PARIS ANDRIANOPOULOS
LILY LIN
MR DIETER VANAGTMAEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)