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Mwb Executive Centres (gray's Inn Road) Limited LONDON

Founded in 2009, Mwb Executive Centres (gray's Inn Road), classified under reg no. 06878795 is an active company. Currently registered at 6th Floor, W2 6BD, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2009/05/21 Mwb Executive Centres (gray's Inn Road) Limited is no longer carrying the name Finlaw 607.

The firm has one director. Richard M., appointed on 1 September 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the firm until 2 May 2013.

Mwb Executive Centres (gray's Inn Road) Limited Address / Contact

Office Address 6th Floor,
Office Address2 2 Kingdom Street
Town London
Post code W2 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06878795
Date of Incorporation Thu, 16th Apr 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (144 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

Company staff

Richard M.

Position: Director

Appointed: 01 September 2014

Simon L.

Position: Director

Appointed: 06 February 2020

Resigned: 12 May 2023

Peter G.

Position: Director

Appointed: 15 March 2014

Resigned: 28 October 2019

Celia D.

Position: Director

Appointed: 22 March 2013

Resigned: 15 March 2014

Timothy R.

Position: Director

Appointed: 22 March 2013

Resigned: 15 March 2014

City Group P.l.c.

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 01 May 2013

Andrew B.

Position: Director

Appointed: 13 November 2012

Resigned: 22 March 2013

John B.

Position: Secretary

Appointed: 06 May 2009

Resigned: 02 May 2013

Marios P.

Position: Director

Appointed: 01 May 2009

Resigned: 04 April 2013

Richard A.

Position: Director

Appointed: 28 April 2009

Resigned: 13 November 2012

John S.

Position: Director

Appointed: 16 April 2009

Resigned: 05 September 2014

Filex Services Limited

Position: Corporate Secretary

Appointed: 16 April 2009

Resigned: 01 January 2013

Katherine C.

Position: Director

Appointed: 16 April 2009

Resigned: 16 April 2009

Keval P.

Position: Director

Appointed: 16 April 2009

Resigned: 13 November 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Iwg Plc from Jersey, Jersey. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC 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 Mwb Executive Centres (Holdings) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.

Iwg Plc

22 Grenville Street, St Helier, Jersey, 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
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

Mwb Executive Centres (Holdings) Limited

1 Burwood Place, London, W2 2UT

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% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Finlaw 607 May 21, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 19th, December 2023 		Free Download (23 pages)

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