MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091575. The accounts status is FULL.
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091575. The accounts status is FULL.
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED (until 23/11/2004)
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED (until 23/11/2004)
FINLAW 460 LIMITED (until 23/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2019-10-28 | RESIGNED |
JOHN CHARLES HAROLD BARTLETT | Secretary | 2009-05-06 UNTIL 2013-05-02 | RESIGNED | ||
FILEX NOMINEES LIMITED | Nominee Director | 2004-04-02 UNTIL 2004-08-19 | RESIGNED | ||
JAGTAR SINGH | Sep 1958 | British | Director | 2004-08-19 UNTIL 2012-05-09 | RESIGNED |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
KEVAL PANKHANIA | May 1972 | British | Director | 2004-09-10 UNTIL 2004-11-10 | RESIGNED |
KEVAL PANKHANIA | May 1972 | British | Director | 2008-04-23 UNTIL 2012-11-13 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2013-01-01 | RESIGNED | ||
MS CELIA MARY BARBARA DONNE | Feb 1972 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2004-08-19 UNTIL 2009-06-16 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2012-11-13 UNTIL 2013-03-22 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2004-08-19 UNTIL 2008-04-23 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2004-08-19 UNTIL 2009-06-16 | RESIGNED |
MR RICHARD ASPLAND ROBINSON | Mar 1960 | British | Director | 2004-11-10 UNTIL 2012-11-13 | RESIGNED |
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2004-09-10 UNTIL 2014-09-05 | RESIGNED |
CITY GROUP P.L.C. | Corporate Secretary | 2013-01-01 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-10-31 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Estates (Uk) Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |