MW PROPERTIES NO 33 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 New Walk Place Leicester LE1 6RU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Alan Cowan	Director	British	United Kingdom	53	22 Nov 2018	Active
Ian Thomas Mattioli	Secretary	British	Unknown	—	10 Mar 2006	Active
Mark Antony Smith	Director	British	United Kingdom	55	24 Jun 2010	Active
Simon John Gibson	Director	British	United Kingdom	59	22 Nov 2018	Active

Shareholders

Shareholders (1)


Michael Lopian	100.0%	1	Ordinary	30 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Custodian Capital Limited

United Kingdom

Active

Notified 6 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Benjamin Lopian

Ceased 6 Apr 2016

Ceased

M.w. Trustees Limited

Ceased 6 Aug 2018

Ceased

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Group Structure

CUSTODIAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

MW PROPERTIES NO 33 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Dec 2018	Officers	Appointment of Mr Alan Cowan as director on 2018-11-22	View(2 pages)
21 Dec 2018	Officers	Appointment of Mr Simon John Gibson as director on 2018-11-22	View(2 pages)
10 Dec 2018	Persons With Significant Control	Custodian Capital Limited notified as a person with significant control	View(2 pages)
10 Dec 2018	Persons With Significant Control	Cessation of M.W. Trustees Limited as a person with significant control on 2018-08-06	View(1 page)