MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
LONDON

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Company number 06628500
Status Active
Incorporation Date 24 June 2008
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-one 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 ST CLEMENTS LIMITED are www.mwbbusinessexchangestclements.co.uk, and www.mwb-business-exchange-st-clements.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 St Clements Limited is a Private Limited Company. The company registration number is 06628500. Mwb Business Exchange St Clements Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Mwb Business Exchange St Clements 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 WATERLOW SECRETARIES LIMITED 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 WATERLOW 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
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 2008
Appointed Date: 24 June 2008
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: 24 June 2008
Director
ASPLAND-ROBINSON, Richard
Resigned: 13 November 2012
Appointed Date: 18 May 2009
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: 24 June 2008
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: 24 June 2008
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: 24 June 2008
67 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 24 June 2008
67 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 2008
Appointed Date: 24 June 2008

Persons With Significant Control

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

MWB BUSINESS EXCHANGE ST CLEMENTS 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
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
10 Jul 2008
Secretary appointed filex services LIMITED
10 Jul 2008
Director appointed jagtar singh
10 Jul 2008
Director appointed andrew francis blurton
10 Jul 2008
Director appointed keval pankhania
24 Jun 2008
Incorporation

MWB BUSINESS EXCHANGE ST CLEMENTS 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…

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