MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED
LONDON MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED FINLAW 472 LIMITED

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Company number 05320652
Status Active
Incorporation Date 23 December 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-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 EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED are www.mwbexecutivecentresaustinfriars.co.uk, and www.mwb-executive-centres-austin-friars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Executive Centres Austin Friars Limited is a Private Limited Company. The company registration number is 05320652. Mwb Executive Centres Austin Friars Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Mwb Executive Centres Austin Friars 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. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director ASPLAND ROBINSON, Richard 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 FUCHS, Nicola Claire Gummer 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
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 02 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: 23 December 2004
Director
ASPLAND ROBINSON, Richard
Resigned: 13 November 2012
Appointed Date: 19 January 2005
65 years old
Director
BIBRING, Michael Albert
Resigned: 23 April 2008
Appointed Date: 02 February 2005
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: 02 February 2005
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 January 2005
Appointed Date: 23 December 2004
Director
FUCHS, Nicola Claire Gummer
Resigned: 04 March 2010
Appointed Date: 05 September 2005
57 years old
Director
PANKHANIA, Keval
Resigned: 13 November 2012
Appointed Date: 02 February 2005
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: 02 February 2005
67 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 19 January 2005
67 years old

Persons With Significant Control

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

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) 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 71 more events
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
07 Mar 2005
New director appointed
02 Feb 2005
Company name changed finlaw 472 LIMITED\certificate issued on 02/02/05
23 Dec 2004
Incorporation

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) 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: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for Itself and the Banks
Description: Fixed and floating charges over the undertaking and all…

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