MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED
LONDON FINLAW 564 LIMITED

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Company number 06172270
Status Active
Incorporation Date 20 March 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 seventy 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 PALL MALL COURT LIMITED are www.mwbbusinessexchangepallmallcourt.co.uk, and www.mwb-business-exchange-pall-mall-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Pall Mall Court Limited is a Private Limited Company. The company registration number is 06172270. Mwb Business Exchange Pall Mall Court Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Mwb Business Exchange Pall Mall Court 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 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 SINGH, Jagtar 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: 29 May 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: 20 March 2007
Director
ASPLAND ROBINSON, Richard
Resigned: 13 November 2012
Appointed Date: 29 May 2007
65 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: 29 May 2007
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: 29 May 2007
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: 29 May 2007
67 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 23 May 2008
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 29 May 2007
Appointed Date: 20 March 2007

Persons With Significant Control

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

MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED Events

08 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 60 more events
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
06 Jun 2007
Company name changed finlaw 564 LIMITED\certificate issued on 06/06/07
20 Mar 2007
Incorporation

MWB BUSINESS EXCHANGE PALL MALL COURT 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…

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