Mwb Executive Centres (high Holborn) Limited. net worth, address, company information. Free

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Mwb Executive Centres (High Holborn) Limited (reg no 06878956) is a private limited company legally formed on 2009-04-16 originating in England. The firm is situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Having undergone a change in 2009-05-21, the previous name the company utilized was Finlaw 603 Limited. Mwb Executive Centres (High Holborn) Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Mwb Executive Centres (high Holborn) Limited
Number	06878956
Date of Incorporation:	2009-04-16
End of financial year:	31 December
Address:	6th Floor,, 2 Kingdom Street, London, W2 6BD
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned company, we can name: Richard M. (in the company from 01 September 2014). The Companies House lists 3 persons of significant control, namely: Iwg Plc can be found at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Plc can be found at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mwb Executive Centres (Holdings) Limited can be found at Burwood Place, WU2 2UT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iwg Plc

19 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mwb Executive Centres (Holdings) Limited

6 April 2016 - 31 October 2016

Address	1 Burwood Place, London, WU2 2UT
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(AD01) Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Monday 14th August 2023 filed on: 14th, August 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th May 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 6th February 2020. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 28th October 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on Thursday 13th October 2016 filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Saturday 16th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 16th April 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 1st September 2014. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 5th September 2014 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
(TM02) Secretary appointment termination on Thursday 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th March 2014. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 4th February 2014 from 1 West Garden Place Kendal Street London W2 2AQ England filed on: 4th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
(AD04) Register(s) moved to registered office address filed on: 20th, May 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 16th May 2013 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 10th April 2013 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (12 pages)
(CH01) On Thursday 21st March 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AP04) On Thursday 28th February 2013 - new secretary appointed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 31st, December 2012 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, December 2012 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013. filed on: 14th, December 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 12th December 2012 from 179 Great Portland Street London W1W 5LS filed on: 12th, December 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 6th December 2012. filed on: 6th, December 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 30th, November 2012 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Wednesday 21st November 2012 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 20th November 2012 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 16th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 21st March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (13 pages)
(AA01) Accounting period extended to Thursday 30th June 2011. Originally it was Friday 31st December 2010 filed on: 11th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 16th April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 10th, November 2010 \| auditors	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 21st, May 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Friday 16th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, June 2009 \| incorporation	Free Download (13 pages)
(288a) On Thursday 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed finlaw 603 LIMITEDcertificate issued on 21/05/09 filed on: 20th, May 2009 \| change of name	Free Download (2 pages)
(288a) On Wednesday 6th May 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (3 pages)
(288a) On Thursday 30th April 2009 Director appointed filed on: 30th, April 2009 \| officers	Free Download (4 pages)
(288b) On Thursday 30th April 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, April 2009 \| incorporation	Free Download (17 pages)

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