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Company Information for

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,

Company Registration Number

02944316

Private Limited Company

Liquidation

Company Overview

About Marylebone Warwick Balfour Management Ltd

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED was founded on 1994-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Marylebone Warwick Balfour Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR Other companies in EC2M

Filing Information

Company Number		02944316
Company ID Number		02944316
Date formed		1994-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2011
Account next due		31/03/2013
Latest return		30/11/2012
Return next due		28/12/2013
Type of accounts		GROUP

Last Datalog update:	2023-10-08 03:49:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

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Company Officers of MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
FILEX SERVICES LIMITED	Company Secretary	1998-09-03
MICHAEL ALBERT BIBRING	Director	2005-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL ROBSON	Company Secretary	2000-07-19	2012-07-02
RICHARD GARY BALFOUR-LYNN	Director	2005-02-21	2012-03-31
JOSEPH SALEEM SHASHOU	Director	2005-02-21	2011-03-28
JOHN WILLIAM HARRISON	Director	2005-02-21	2010-09-21
ANDREW FRANCIS BLURTON	Director	1997-06-30	2010-01-12
JAGTAR SINGH	Director	1994-06-30	2005-09-23
WILLIAM GEORGE BROADBENT	Director	1997-01-24	2005-02-21
BRIAN VERNON DAY	Director	1997-01-24	2005-02-21
STEPHEN THOMAS RODWELL	Director	1997-01-24	2005-02-21
RICHARD GARY BALFOUR-LYNN	Director	1994-06-30	2003-10-28
MICHAEL ALBERT BIBRING	Director	1997-01-24	2003-10-28
JOHN WILLIAM HARRISON	Director	1994-06-30	2003-10-28
ASPLAND ROBINSON RICHARD	Director	2003-07-01	2003-10-28
JOSEPH SALEEM SHASHOU	Director	1994-06-30	2003-10-28
IAN BRUCE CAVE	Director	1998-10-05	2003-10-13
SIMON LEADBETTER	Director	1997-01-24	2003-08-26
MICKOLA ROSEMARY WILSON	Director	2000-12-18	2003-08-26
NICHOLAS OTTEN	Director	1997-10-15	2002-05-23
JEREMY PHILLIPS	Director	1997-01-24	2002-05-23
RICHARD ASPLAND-ROBINSON	Director	1997-01-24	1998-11-10
JAGTAR SINGH	Company Secretary	1994-06-30	1998-09-03
STERFORD CORPORATE SERVICES LIMITED	Nominated Secretary	1994-06-30	1994-06-30
STERFORD NOMINEES LIMITED	Nominated Director	1994-06-30	1994-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FILEX SERVICES LIMITED	FINLAW THREE PLC	Company Secretary	2017-06-01	CURRENT	2017-06-01	Dissolved 2017-12-12
FILEX SERVICES LIMITED	GATE VENTURES PLC	Company Secretary	2016-02-01	CURRENT	2015-01-06	Liquidation
FILEX SERVICES LIMITED	V&A FASHION INC. LIMITED	Company Secretary	2015-08-28	CURRENT	2015-06-04	Liquidation
FILEX SERVICES LIMITED	MIRADA LIMITED	Company Secretary	2015-04-01	CURRENT	1998-08-04	Active
FILEX SERVICES LIMITED	CONNECT CASHLESS PARKING LIMITED	Company Secretary	2015-04-01	CURRENT	2009-04-22	Active - Proposal to Strike off
FILEX SERVICES LIMITED	DIGITAL IMPACT (UK) LIMITED	Company Secretary	2015-04-01	CURRENT	2001-06-14	Active - Proposal to Strike off
FILEX SERVICES LIMITED	DIGITAL INTERACTIVE TELEVISION GROUP LIMITED	Company Secretary	2015-04-01	CURRENT	2001-07-10	Active - Proposal to Strike off
FILEX SERVICES LIMITED	LILIUM RESTAURANTS LIMITED	Company Secretary	2014-11-11	CURRENT	2014-01-17	Active
FILEX SERVICES LIMITED	WHARTON ASSET MANAGEMENT CAPITAL LIMITED	Company Secretary	2014-04-30	CURRENT	2014-04-30	Active
FILEX SERVICES LIMITED	BETH DAVID SALOMONS LIMITED	Company Secretary	2013-10-09	CURRENT	1954-11-03	Active
FILEX SERVICES LIMITED	THE CITY PUB COMPANY (SOUTH) PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Dissolved 2015-04-28
FILEX SERVICES LIMITED	TRICOLOR SPORT PLC	Company Secretary	2013-06-11	CURRENT	2013-06-11	In Administration/Administrative Receiver
FILEX SERVICES LIMITED	WOW AIR LTD.	Company Secretary	2013-03-20	CURRENT	2009-12-21	Active - Proposal to Strike off
FILEX SERVICES LIMITED	GREENE LIGHT STAGE PLC	Company Secretary	2013-02-28	CURRENT	1993-10-19	Active
FILEX SERVICES LIMITED	ALTERNATIVE PAYMENTS LIMITED	Company Secretary	2012-03-01	CURRENT	2012-02-22	Active
FILEX SERVICES LIMITED	KIN WELLNESS LIMITED	Company Secretary	2007-07-06	CURRENT	2004-01-29	In Administration/Administrative Receiver
FILEX SERVICES LIMITED	MEDIA TEMPLE LIMITED	Company Secretary	2007-03-20	CURRENT	2007-03-20	Dissolved 2014-09-23
FILEX SERVICES LIMITED	AHG MANAGEMENT SERVICES LIMITED	Company Secretary	2006-09-20	CURRENT	2005-11-15	Dissolved 2014-04-24
FILEX SERVICES LIMITED	AHG MANAGEMENT SERVICES VENICE LIMITED	Company Secretary	2006-09-20	CURRENT	2006-06-16	Dissolved 2014-04-30
FILEX SERVICES LIMITED	GLOBAL TRAFFIC NETWORK (UK) LIMITED	Company Secretary	2006-07-06	CURRENT	2006-07-06	Active
FILEX SERVICES LIMITED	FINLAW 536 LIMITED	Company Secretary	2006-07-06	CURRENT	2006-07-06	Liquidation
FILEX SERVICES LIMITED	MWB RETAIL HOLDINGS NO.1 LIMITED	Company Secretary	2002-03-06	CURRENT	2001-08-02	Liquidation
FILEX SERVICES LIMITED	MWB SERVICED OFFICE HOLDINGS LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2018-04-15
FILEX SERVICES LIMITED	MWB PROJECT MANAGEMENT HOLDINGS LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2018-06-16
FILEX SERVICES LIMITED	MWB COMMERCIAL PROPERTY HOLDINGS LIMITED	Company Secretary	2000-02-24	CURRENT	2000-02-24	Liquidation
FILEX SERVICES LIMITED	MWB (ROYAL VICTORIA DOCK) LIMITED	Company Secretary	2000-02-23	CURRENT	2000-02-23	Liquidation
FILEX SERVICES LIMITED	RYSBRIDGE ESTATES LIMITED	Company Secretary	2000-02-22	CURRENT	1987-10-14	Liquidation
FILEX SERVICES LIMITED	KENSINGTON VILLAGE MANAGEMENT LIMITED	Company Secretary	2000-02-15	CURRENT	2000-01-19	Active
FILEX SERVICES LIMITED	MWB MANAGEMENT SERVICES LIMITED	Company Secretary	2000-01-18	CURRENT	2000-01-18	Dissolved 2018-04-15
FILEX SERVICES LIMITED	MWB ARGYLE STREET LIMITED	Company Secretary	1999-05-20	CURRENT	1999-05-20	Dissolved 2018-07-03
FILEX SERVICES LIMITED	MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED	Company Secretary	1998-09-03	CURRENT	1994-05-24	Dissolved 2018-06-16
FILEX SERVICES LIMITED	MWB (WEST INDIA QUAY) LIMITED	Company Secretary	1998-09-03	CURRENT	1996-12-24	Liquidation
FILEX SERVICES LIMITED	MWB WEST INDIA QUAY (WAREHOUSES) LIMITED	Company Secretary	1998-09-03	CURRENT	1997-08-01	Dissolved 2018-07-03
FILEX SERVICES LIMITED	FILEX NOMINEES LIMITED	Company Secretary	1998-07-22	CURRENT	1998-07-22	Active
MICHAEL ALBERT BIBRING	CAVENDO HOMES (RADLETT) LTD	Director	2017-09-27	CURRENT	2016-03-31	Active
MICHAEL ALBERT BIBRING	FRESH LIME (KINLOSS) LTD	Director	2016-08-30	CURRENT	2016-07-27	Active - Proposal to Strike off
MICHAEL ALBERT BIBRING	FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD	Director	2016-08-08	CURRENT	2016-07-27	Active
MICHAEL ALBERT BIBRING	FRESH LIME DEVELOPMENTS (RADLETT) LTD	Director	2016-05-27	CURRENT	2016-05-27	Active - Proposal to Strike off
MICHAEL ALBERT BIBRING	FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2018-03-27
MICHAEL ALBERT BIBRING	RAM ALPINE MANAGEMENT COMPANY LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
MICHAEL ALBERT BIBRING	FRESH LIME (WOODSIDE PARK) LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active - Proposal to Strike off
MICHAEL ALBERT BIBRING	RAM EUROPEAN HOTELS (S) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
MICHAEL ALBERT BIBRING	RAM EUROPEAN HOTELS (A) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
MICHAEL ALBERT BIBRING	FRESH LIME (WILLESDEN LANE) LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active - Proposal to Strike off
MICHAEL ALBERT BIBRING	FRESH LIME (BOURNEMOUTH) LTD	Director	2014-08-13	CURRENT	2014-08-11	Liquidation
MICHAEL ALBERT BIBRING	FL NOMINEE 2 LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Active
MICHAEL ALBERT BIBRING	8 CHARLES LANE LIMITED	Director	2013-10-31	CURRENT	2013-09-26	Dissolved 2015-07-28
MICHAEL ALBERT BIBRING	LESTER HOTELS MANAGEMENT SERVICES LIMITED	Director	2013-02-12	CURRENT	1999-07-12	Active
MICHAEL ALBERT BIBRING	FREEWHEELING NATION LIMITED	Director	2013-02-08	CURRENT	2012-07-23	Dissolved 2015-11-10
MICHAEL ALBERT BIBRING	FINLAW 536 LIMITED	Director	2012-05-08	CURRENT	2006-07-06	Liquidation
MICHAEL ALBERT BIBRING	MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Liquidation
MICHAEL ALBERT BIBRING	MOORSTON CAPITAL LIMITED	Director	2005-09-01	CURRENT	2002-06-24	Active
MICHAEL ALBERT BIBRING	MWB (GMAC FINANCE) LIMITED	Director	2003-03-24	CURRENT	2003-02-06	Dissolved 2014-07-15
MICHAEL ALBERT BIBRING	MWB RETAIL HOLDINGS NO.1 LIMITED	Director	2002-03-05	CURRENT	2001-08-02	Liquidation
MICHAEL ALBERT BIBRING	MWB INVESTMENTS LIMITED	Director	2002-03-04	CURRENT	2002-01-09	Liquidation
MICHAEL ALBERT BIBRING	MWB RETAIL HOLDINGS NO.2 LIMITED	Director	2002-03-04	CURRENT	2002-01-09	Liquidation
MICHAEL ALBERT BIBRING	MWB ASSET MANAGEMENT HOLDINGS LIMITED	Director	2001-06-22	CURRENT	2001-06-08	Dissolved 2018-06-16
MICHAEL ALBERT BIBRING	MWB PROJECT MANAGEMENT HOLDINGS LIMITED	Director	2000-12-18	CURRENT	2000-12-18	Dissolved 2018-06-16
MICHAEL ALBERT BIBRING	MWB HOTEL HOLDINGS LIMITED	Director	2000-12-18	CURRENT	2000-12-18	Dissolved 2018-06-16
MICHAEL ALBERT BIBRING	MWB (ROYAL VICTORIA DOCK) LIMITED	Director	2000-03-17	CURRENT	2000-02-23	Liquidation
MICHAEL ALBERT BIBRING	MWB COMMERCIAL PROPERTY HOLDINGS LIMITED	Director	2000-03-08	CURRENT	2000-02-24	Liquidation
MICHAEL ALBERT BIBRING	MWB ARGYLE STREET LIMITED	Director	1999-05-20	CURRENT	1999-05-20	Dissolved 2018-07-03
MICHAEL ALBERT BIBRING	RYSBRIDGE ESTATES LIMITED	Director	1998-03-25	CURRENT	1987-10-14	Liquidation
MICHAEL ALBERT BIBRING	MWB (KENSINGTON VILLAGE) LIMITED	Director	1998-03-25	CURRENT	1997-11-07	Liquidation
MICHAEL ALBERT BIBRING	MWB WEST INDIA QUAY (WAREHOUSES) LIMITED	Director	1997-09-04	CURRENT	1997-08-01	Dissolved 2018-07-03
MICHAEL ALBERT BIBRING	MWB (OLD BAILEY) LIMITED	Director	1997-07-18	CURRENT	1993-10-25	Dissolved 2018-07-03
MICHAEL ALBERT BIBRING	MWB (WEST INDIA QUAY) LIMITED	Director	1997-01-20	CURRENT	1996-12-24	Liquidation
MICHAEL ALBERT BIBRING	MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED	Director	1997-01-09	CURRENT	1994-05-24	Dissolved 2018-06-16
MICHAEL ALBERT BIBRING	TOTALBROAD LIMITED	Director	1991-12-28	CURRENT	1987-12-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		REGISTERED OFFICE CHANGED ON 28/09/23 FROM Griffiths Tavistock House South Tavistock Square London WC1H 9LG
2023-07-21		Voluntary liquidation Statement of receipts and payments to 2023-05-13
2022-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-13
2022-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/22 FROM 10 Perth Road London N22 5RB
2021-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/21 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2021-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-13
2020-07-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-13
2019-07-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-13
2018-07-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-13
2018-02-28	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015454
2018-02-28	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015454
2018-01-10	600	Appointment of a voluntary liquidator
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/17 FROM 37 Sun Street London EC2M 2PL
2017-06-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13	AC92	ORDER OF COURT - RESTORATION
2017-06-13	AC92	ORDER OF COURT - RESTORATION
2016-06-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-03-03	4.72	Voluntary liquidation creditors final meeting
2015-07-08	4.68	Liquidators' statement of receipts and payments to 2015-05-13
2014-07-21	4.68	Liquidators' statement of receipts and payments to 2014-05-13
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, 34 ELY PLACE, LONDON, EC1N 6TD
2013-05-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-05-24	600	Appointment of a voluntary liquidator
2013-05-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2013-05-14
2013-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2013-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
2013-01-15	LATEST SOC	15/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-15	AR01	30/11/12 ANNUAL RETURN FULL LIST
2013-01-15	CH04	SECRETARY'S DETAILS CHNAGED FOR FILEX SERVICES LIMITED on 2012-11-30
2012-07-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GAIL ROBSON
2012-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2012-04-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-08	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-07-09	DISS40	Compulsory strike-off action has been discontinued
2011-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHASHOU
2010-12-14	AR01	30/11/10 FULL LIST
2010-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
2009-12-30	AR01	30/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
2009-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009
2008-12-15	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-05	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-14	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-04-11	244	DELIVERY EXT'D 3 MTH 30/06/05
2005-12-14	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-21	288b	DIRECTOR RESIGNED
2005-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-07-09	288b	DIRECTOR RESIGNED
2005-07-09	288b	DIRECTOR RESIGNED
2005-07-09	288b	DIRECTOR RESIGNED
2005-04-19	244	DELIVERY EXT'D 3 MTH 30/06/04
2005-04-11	288a	NEW DIRECTOR APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2004-12-14	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-23	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07	244	DELIVERY EXT'D 3 MTH 30/06/03
2003-12-16	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-11-07	288b	DIRECTOR RESIGNED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-09-17	288b	DIRECTOR RESIGNED
2003-09-17	288b	DIRECTOR RESIGNED
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-12	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying	2019-12-12
Qualifying	2019-07-11
Appointmen	2017-06-12
Final Meetings	2016-01-05
Resolutions for Winding-up	2013-05-20
Appointment of Liquidators	2013-05-20
Proposal to Strike Off	2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED AMENDING AND RESTATING A VAT ADMINISTRATION AND SECURITY DEED DATED 7TH SEPTEMBER 1999 BETWEEN MWB LEISURE FUND II, JONES LANG LASALLE CORPORATE FINANCE LIMITED, THE COMPANY AND THE BANK.	2001-02-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
VAT ADMINISTRATION AND SECURITY DEED	1999-09-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1999-07-21	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1999-03-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Trademarks

We have not found any records of MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Qualifying
Defending party	MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED	Event Date	2019-12-12

Initiating party		Event Type	Qualifying
Defending party	MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED	Event Date	2019-07-11

Initiating party		Event Type	Appointment of Liquidators
Defending party	MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED	Event Date	2017-05-04
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) and Adam Harris (IP No. 15454 ) both of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG : Ag JF30426

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED	Event Date	2013-05-14
At a General Meeting of the Company, duly convened, and held at the offices of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD on 14 May 2013 the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Jemma Fitzpatrick. Michael Bibring , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED	Event Date	2013-05-14
Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Jemma Fitzpatrick.

Initiating party		Event Type	Final Meetings
Defending party	MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED	Event Date	2013-05-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 22 February 2016 at 11.15 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 14 May 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . Person to contact with enquiries about the case: Hayley Martinelli, Telephone: 0207 377 4370. Lane Bednash , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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