Founded in 2005, Mwb Executive Centres (castle Square), classified under reg no. 05512557 is a active - proposal to strike off company. Currently registered at 6th Floor, W2 6BD, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 9th December 2005 Mwb Executive Centres (castle Square) Limited is no longer carrying the name Finlaw 495.
| Office Address | 6th Floor, |
| Office Address2 | 2 Kingdom Street |
| Town | London |
| Post code | W2 6BD |
| Country of origin | United Kingdom |
| Registration Number | 05512557 |
| Date of Incorporation | Tue, 19th Jul 2005 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 September 2014
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Regus Estates (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Regus Plc that put St Helier as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Iwg Plc, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Regus Estates (Uk) Limited
1 Burwood Place, London, W2 2UT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06947293 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regus Plc
22 Grenville Street, St Helier, JE4 8PX
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 101523 |
| Notified on | 31 October 2016 |
| Ceased on | 19 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iwg Plc
22 Grenville Street, St Helier, JE4 8PX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 122154 |
| Notified on | 19 December 2016 |
| Ceased on | 19 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regus Estates (Uk) Limited
268 Bath Road, Slough, SL1 4DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Finlaw 495 | December 9, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 Burwood Place London W2 2UT England on 14th August 2023 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 14th, August 2023 |
address | Free Download (1 page) |
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