MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINLAW 571 LIMITED (until 10/09/2007)
FINLAW 571 LIMITED (until 10/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
| FILEX NOMINEES LIMITED | Corporate Director | 2007-06-14 UNTIL 2007-07-02 | RESIGNED | ||
| FILEX SERVICES LIMITED | Corporate Secretary | 2007-06-14 UNTIL 2013-01-01 | RESIGNED | ||
| CITY GROUP P.L.C. | Corporate Secretary | 2013-01-01 UNTIL 2013-05-01 | RESIGNED | ||
| JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2007-07-02 UNTIL 2014-09-05 | 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 | 2007-07-02 UNTIL 2012-11-13 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2019-10-28 | 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 | 2012-11-13 UNTIL 2013-03-22 | RESIGNED |
| MR RICHARD ASPLAND ROBINSON | Mar 1960 | British | Director | 2007-07-02 UNTIL 2012-11-13 | RESIGNED |
| MS GAIL ROBSON | Feb 1962 | British | Secretary | 2007-07-02 UNTIL 2012-07-09 | RESIGNED |
| JOHN CHARLES HAROLD BARTLETT | Secretary | 2009-05-06 UNTIL 2013-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwg Plc | 2016-12-19 - 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 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 |
|
| Regus Estates (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |