MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
LONDON MWB BUSINESS EXCHANGE CANARY WHARF LIMITED FINLAW 460 LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 05091575
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED are www.mwbbusinessexchangecanarywharf.co.uk, and www.mwb-business-exchange-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwb Business Exchange Canary Wharf Limited is a Private Limited Company. The company registration number is 05091575. Mwb Business Exchange Canary Wharf Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Mwb Business Exchange Canary Wharf Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary BARTLETT, John Charles Harold has been resigned. Secretary CITY GROUP P.L.C. has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director ASPLAND ROBINSON, Richard has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BLURTON, Andrew Francis has been resigned. Director DONNE, Celia Mary Barbara has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director PANKHANIA, Keval has been resigned. Director PANKHANIA, Keval has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SINGH, Jagtar has been resigned. Director SPENCER, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
BARTLETT, John Charles Harold
Resigned: 02 May 2013
Appointed Date: 06 May 2009
Secretary
CITY GROUP P.L.C.
Resigned: 01 May 2013
Appointed Date: 01 January 2013
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 02 April 2004
Director
ASPLAND ROBINSON, Richard
Resigned: 13 November 2012
Appointed Date: 10 November 2004
65 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 June 2009
Appointed Date: 19 August 2004
72 years old
Director
BIBRING, Michael Albert
Resigned: 23 April 2008
Appointed Date: 19 August 2004
70 years old
Director
BLURTON, Andrew Francis
Resigned: 22 March 2013
Appointed Date: 13 November 2012
71 years old
Director
BLURTON, Andrew Francis
Resigned: 16 June 2009
Appointed Date: 19 August 2004
71 years old
Director
DONNE, Celia Mary Barbara
Resigned: 15 March 2014
Appointed Date: 22 March 2013
53 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 19 August 2004
Appointed Date: 02 April 2004
Director
PANKHANIA, Keval
Resigned: 13 November 2012
Appointed Date: 23 April 2008
53 years old
Director
PANKHANIA, Keval
Resigned: 10 November 2004
Appointed Date: 10 September 2004
53 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 22 March 2013
60 years old
Director
SINGH, Jagtar
Resigned: 09 May 2012
Appointed Date: 19 August 2004
67 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 10 September 2004
67 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
31 Aug 2004
New director appointed
31 Aug 2004
New director appointed
31 Aug 2004
New director appointed
23 Aug 2004
Company name changed finlaw 460 LIMITED\certificate issued on 23/08/04
02 Apr 2004
Incorporation

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED Charges

22 March 2013
A security agreement
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Pathway Finance Societe a Responsabilite Limitee
Description: By way of a first floating charge all of its assets, book…
28 September 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Debenture
Delivered: 30 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for Itself and the Banks
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MWB BUILDERS LIMITED MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED MWB BUSINESS EXCHANGE (DISASTER RECOVERY) LIMITED MWB BUSINESS EXCHANGE (HOUNDSDITCH) LIMITED MWB BUSINESS EXCHANGE (VIRTUAL OFFICES) LIMITED MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED MWB BUSINESS EXCHANGE CENTRES LIMITED