Mwb Executive Centres (solly Street) Limited in 2 Kingdom Street LONDON - W2 6BD

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Mwb Executive Centres (solly Street) Limited LONDON

Mwb Executive Centres (solly Street) started in year 2005 as Private Limited Company with registration number 05512572. The Mwb Executive Centres (solly Street) company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in London at 6th Floor,. Postal code: W2 6BD. Since December 9, 2005 Mwb Executive Centres (solly Street) Limited is no longer carrying the name Finlaw 496.

Mwb Executive Centres (solly Street) 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	05512572
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 (251 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

Timothy R.

Position: Director

Appointed: 22 March 2013

Resigned: 15 March 2014

Celia D.

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

Richard A.

Position: Director

Appointed: 28 September 2005

Resigned: 13 November 2012

Gail R.

Position: Secretary

Appointed: 28 September 2005

Resigned: 09 July 2012

Keval P.

Position: Director

Appointed: 28 September 2005

Resigned: 13 November 2012

John S.

Position: Director

Appointed: 28 September 2005

Resigned: 05 September 2014

Richard B.

Position: Director

Appointed: 28 September 2005

Resigned: 16 June 2009

Andrew B.

Position: Director

Appointed: 28 September 2005

Resigned: 16 June 2009

Jagtar S.

Position: Director

Appointed: 28 September 2005

Resigned: 09 May 2012

Filex Services Limited

Position: Corporate Secretary

Appointed: 19 July 2005

Resigned: 01 January 2013

Filex Nominees Limited

Position: Corporate Director

Appointed: 19 July 2005

Resigned: 28 September 2005

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Regus Estates (Uk) Limited from London, England. This PSC is classified as "a 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 one in the PSC register is Regus Plc that put St Helier as the official 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. The third one is Iwg Plc, who also fulfils the Companies House criteria to be listed as a person with significant control. 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

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% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Finlaw 496	December 9, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on August 14, 2023 filed on: 14th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on August 14, 2023 filed on: 14th, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, May 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on October 13, 2016 filed on: 13th, October 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to November 30, 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to November 30, 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (2 pages)
AD01	Company moved to new address on February 4, 2014. Old Address: 1 West Garden Place Kendal Street London W2 2AQ filed on: 4th, February 2014	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 179 Great Portland Street London W1W 5LS England filed on: 17th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 31st, December 2012	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 18th, December 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2013 to December 31, 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on December 12, 2012. Old Address: 179 Great Portland Street London W1W 5LS filed on: 12th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 9th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 10th, November 2010	auditors	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 4, 2008 filed on: 4th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, June 2008	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 alignment with parent or subsidiary filed on: 23rd, April 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2007	incorporation	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (12 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2005	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2005	incorporation	Free Download (23 pages)

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