MWL Estate Management Limited

Company Name	MWL Estate Management Limited
Directors	Rick De Blaby and Daniel Mark Greenslade
Company Status	Active
Company Number	11473804
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2018(5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Rick De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue London E20 1DB

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	19 July 2018(same day as company formation)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11

Director Name	Mrs Alison Jane Lambert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oxford Properties Group The Leadenhall Building, 1 London EC3V 4AB

Director Name	Mr Gawain Sydney Edward Smart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 2018(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 July 2019)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Oxford Properties Group The Leadenhall Building, 1 London EC3V 4AB

Director Name	Ms Ann Mary Hodgetts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oxford Properties Group The Leadenhall 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Mashood Ashraf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Mabel Tan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mrs Emma Parr
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 2021)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mr Ian Peter Gibbs
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	19 July 2018(same day as company formation)
Correspondence Address	Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	18 July 2019(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Correspondence Address	Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British

Location

Registered Address	1 East Park Walk London E20 1JL
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

22 June 2022	Delivered on: 29 June 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The leasehold property being phase 2, new maker yards, the freehold of which is registered at the land registry under title numbers MAN323433, MAN96172, GM930065 and GM585649. For more details, please refer to the security instrument. Outstanding
9 May 2019	Delivered on: 10 May 2019 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the leasehold land demised by the lease dated 9 may 2019 being the land and buildings comprising the freehold land registered under title number MAN282409. For more details please refer to the instrument. Outstanding

22 June 2022

Delivered on: 29 June 2022
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: The leasehold property being phase 2, new maker yards, the freehold of which is registered at the land registry under title numbers MAN323433, MAN96172, GM930065 and GM585649. For more details, please refer to the security instrument.
Outstanding

9 May 2019

Delivered on: 10 May 2019
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: The real property specified in the instrument including the leasehold land demised by the lease dated 9 may 2019 being the land and buildings comprising the freehold land registered under title number MAN282409. For more details please refer to the instrument.
Outstanding

Filing History

17 November 2023	Change of details for Get Living Plc as a person with significant control on 24 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 24 July 2023 (1 page)
23 December 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
5 October 2022	Termination of appointment of Ian Gibbs as a director on 28 September 2022 (1 page)
5 October 2022	Appointment of Mr Daniel Mark Greenslade as a director on 28 September 2022 (2 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
29 June 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
29 June 2022	Registration of charge 114738040002, created on 22 June 2022 (23 pages)
24 June 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
2 February 2022	Appointment of Mr Ian Gibbs as a director on 10 December 2021 (2 pages)
2 February 2022	Termination of appointment of Emma Parr as a director on 10 December 2021 (1 page)
24 September 2021	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 (1 page)
16 September 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
30 July 2021	Appointment of Mrs Emma Parr as a director on 27 July 2021 (2 pages)
5 May 2021	Director's details changed for Mr Gregory John Hyatt on 5 May 2021 (2 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
8 September 2020	Director's details changed for Mr Gregory John Hyatt on 21 August 2020 (2 pages)
7 September 2020	Director's details changed for Mr Rick De Blaby on 21 August 2020 (2 pages)
28 August 2020	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Mashood Ashraf as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Mabel Tan as a director on 21 August 2020 (1 page)
27 August 2020	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020 (2 pages)
27 August 2020	Appointment of Mr Rick De Blaby as a director on 21 August 2020 (2 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 August 2019	Appointment of Dv4 Administration Limited as a director on 18 July 2019 (2 pages)
2 August 2019	Appointment of Mabel Tan as a director on 18 July 2019 (2 pages)
2 August 2019	Appointment of Mashood Ashraf as a director on 18 July 2019 (2 pages)
2 August 2019	Termination of appointment of Dv4 Administration Limited as a director on 18 July 2019 (1 page)
2 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019 (1 page)
10 May 2019	Registration of charge 114738040001, created on 9 May 2019 (24 pages)
10 April 2019	Notification of Get Living Plc as a person with significant control on 13 March 2019 (2 pages)
10 April 2019	Appointment of Ann Hodgetts as a director on 20 February 2019 (2 pages)
10 April 2019	Cessation of Middlewood Locks Llp as a person with significant control on 13 March 2019 (1 page)
29 March 2019	Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
14 September 2018	Termination of appointment of Alison Jane Lambert as a director on 13 September 2018 (1 page)
14 September 2018	Termination of appointment of Andrew David Parsons as a director on 13 September 2018 (1 page)
6 August 2018	Appointment of Mr Gawain Sydney Edward Smart as a director on 6 August 2018 (2 pages)
6 August 2018	Appointment of Mrs Alison Jane Lambert as a director on 6 August 2018 (2 pages)
19 July 2018	Incorporation (32 pages)