MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED
LONDON FINLAW 571 LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 06279367
Status Active
Incorporation Date 14 June 2007
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 sixty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; 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. The most likely internet sites of MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED are www.mwbbusinessexchangecoventgarden.co.uk, and www.mwb-business-exchange-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Covent Garden Limited is a Private Limited Company. The company registration number is 06279367. Mwb Business Exchange Covent Garden Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Mwb Business Exchange Covent Garden 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 ROBSON, Gail has been resigned. Secretary CITY GROUP P.L.C. has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ASPLAND ROBINSON, Richard has been resigned. Director BLURTON, Andrew Francis has been resigned. Director DONNE, Celia Mary Barbara has been resigned. Director PANKHANIA, Keval has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert has been resigned. Director FILEX NOMINEES LIMITED 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
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 02 July 2007
Secretary
CITY GROUP P.L.C.
Resigned: 01 May 2013
Appointed Date: 01 January 2013
Secretary
FILEX SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 14 June 2007
Director
ASPLAND ROBINSON, Richard
Resigned: 13 November 2012
Appointed Date: 02 July 2007
65 years old
Director
BLURTON, Andrew Francis
Resigned: 22 March 2013
Appointed Date: 13 November 2012
71 years old
Director
DONNE, Celia Mary Barbara
Resigned: 15 March 2014
Appointed Date: 22 March 2013
53 years old
Director
PANKHANIA, Keval
Resigned: 13 November 2012
Appointed Date: 02 July 2007
53 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 22 March 2013
60 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 02 July 2007
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 02 July 2007
Appointed Date: 14 June 2007

Persons With Significant Control

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

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 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
16 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
11 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 54 more events
24 Jul 2007
Director resigned
24 Jul 2007
New director appointed
24 Jul 2007
New director appointed
24 Jul 2007
New director appointed
14 Jun 2007
Incorporation

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED Charges

20 June 2013
Charge code 0627 9367 0003
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L. as Chargee
Description: Contains fixed charge…
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…

Similar Companies

MWB BUSINESS EXCHANGE CENTRES LIMITED MWB BUSINESS EXCHANGE CITY TOWER LIMITED MWB BUSINESS EXCHANGE LIMITED MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED MWB BUSINESS EXCHANGE UK LIMITED