MWB BUSINESS EXCHANGE UK LIMITED
LONDON MWB BUSINESS EXCHANGE HOLDINGS LIMITED FINLAW 409 LIMITED

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Company number 04659213
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 15 December 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 UK LIMITED are www.mwbbusinessexchangeuk.co.uk, and www.mwb-business-exchange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 04659213. Mwb Business Exchange Uk Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Mwb Business Exchange Uk 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 BATLETT, John Charles Harold has been resigned. Secretary ROBSON, Gail 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 HARRISON, John William has been resigned. Director KARMEL, Simon Harry has been resigned. Director PANKHANIA, Keval has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director SPENCER, John Robert has been resigned. The company operates in "Dormant Company".


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
BATLETT, John Charles Harold
Resigned: 02 May 2013
Appointed Date: 06 May 2009
Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 16 February 2005
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: 06 February 2003
Director
ASPLAND ROBINSON, Richard
Resigned: 13 November 2012
Appointed Date: 16 February 2005
65 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 June 2009
Appointed Date: 30 April 2003
72 years old
Director
BIBRING, Michael Albert
Resigned: 22 August 2007
Appointed Date: 30 April 2003
70 years old
Director
BLURTON, Andrew Francis
Resigned: 22 March 2013
Appointed Date: 13 November 2012
71 years old
Director
BLURTON, Andrew Francis
Resigned: 22 August 2007
Appointed Date: 30 April 2003
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: 30 April 2003
Appointed Date: 06 February 2003
Director
HARRISON, John William
Resigned: 22 August 2007
Appointed Date: 30 April 2003
73 years old
Director
KARMEL, Simon Harry
Resigned: 22 August 2007
Appointed Date: 01 July 2003
76 years old
Director
PANKHANIA, Keval
Resigned: 13 November 2012
Appointed Date: 09 August 2004
53 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 22 March 2013
60 years old
Director
SHASHOU, Joseph Saleem
Resigned: 30 June 2003
Appointed Date: 30 April 2003
70 years old
Director
SINGH, Jagtar
Resigned: 09 May 2012
Appointed Date: 30 April 2003
67 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 09 August 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 UK LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 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
23 Mar 2016
Registration of charge 046592130023, created on 11 March 2016
...
... and 183 more events
14 Jun 2003
New director appointed
14 Jun 2003
New director appointed
05 Jun 2003
Memorandum and Articles of Association
06 May 2003
Company name changed finlaw 409 LIMITED\certificate issued on 06/05/03
06 Feb 2003
Incorporation

MWB BUSINESS EXCHANGE UK LIMITED Charges

11 March 2016
Charge code 0465 9213 0023
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
21 December 2005
Minute of variation of mezzanine bond and floating charge
Delivered: 7 January 2006
Status: Satisfied on 26 April 2006
Persons entitled: Deutsche Postbank Ag London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries
Description: All or any part of the property (including uncalled…
21 December 2005
Deed of variation
Delivered: 30 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Deutsche Postbank Ag, London Branch as Security Trustee for the Beneficiaries
Description: L/H property k/a ground floor reception, part of first…
13 January 2005
A standard security which was presented for registration in scotland on 29 november 2005 and
Delivered: 10 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch in Its Capacity as Agent and Security Trusteefor the Beneficiaries
Description: All and whole the tenants interest in the lease. See the…
13 January 2005
A standard security which was presented for registration in scotland on 29 november 2005 and
Delivered: 10 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch in Its Capacity as Agent and Security Trusteefor the Beneficiaries
Description: All and whole the interest in the lease. See the mortgage…
13 January 2005
Bond and floating charge
Delivered: 29 January 2005
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch in Its Capacity as Agent and Security Trustee for the Beneficiaries
Description: All or any part of the property (including uncalled…
13 January 2005
Bond and floating charge
Delivered: 29 January 2005
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch in Its Capacity as Agent and Security Trustee for the Beneficiaries
Description: All or any part of the property (including uncalled…
1 July 2003
Debenture (mezzanine)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
Description: L/H property k/a ground floor reception, part of first…
1 July 2003
Debenture (senior)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
Description: L/H property k/a ground floor reception, part of first…
23 December 2002
Supplemental debenture (senior)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch (The Agent)
Description: Leasehold property known as 100 square the ring bracknell…
23 December 2002
Supplemental debenture (mezzanine)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf Bank Aktiengesellschaft London Branch (The Agent)
Description: Leasehold property known as 100 square the ring bracknell…
7 March 2002
Supplemental debenture (senior)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf Bank Aktiengesellschaft London Branch (The Agent)
Description: Various properties as specified in schedule to form 395…
7 March 2002
Supplemental debenture (senior)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch (The Agent)
Description: Leasehold property known as entrance halls on the ground…
7 March 2002
Supplemental debenture (mezzanine)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellshaft London Branch (The Agent)
Description: Various properties as specified on form 395 relative to the…
7 March 2002
Supplemental debenture (mezzanine)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch (The Agent)
Description: Leasehold property known as entrance halls on the ground…
1 June 2001
Standard security
Delivered: 16 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Deutsche Postbank London Branch
Description: The tenant's interest in the lease of the basement, lower…
21 May 2001
Standard security
Delivered: 16 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Deutsche Postbank London Branch
Description: The tenant's interest in the lease of the basement, lower…
26 April 2001
Supplemental debenture (senior)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch (The Agent)
Description: Various properties as specified on schedule to form 395…
26 April 2001
Supplemental debenture (mezzanine)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellshaft London Branch (The Agent)
Description: Various properties as specified in schedule to form 395…
2 August 1999
Debenture (senior)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…
2 August 1999
Debenture (mezzanine)
Delivered: 22 July 2003
Status: Satisfied on 26 April 2006
Persons entitled: Ing Bhf-Bank Aktingesellschaft London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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