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Officers21

Events2

Documents100

Additional data

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Last updated: Mar 30, 2024

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Apr 2004 (20 years ago)

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Summary

NameMWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
Historical names
  • MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
  • FINLAW 460 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05091575
Incorporation Date02 Apr 2004 (20 years ago) / 875 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

Officers

individual

IndividualUnited Kingdom

Regus Estates (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2016

individual

IndividualUnited Kingdom

Regus Plc

Person with significant control


Appointed on31 Oct 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Morris, Richard

Director


Appointed on01 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bibring, Michael Albert

Director


Appointed on19 Aug 2004

Resigned on23 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Filex Nominees Limited

nominee-director


Appointed on02 Apr 2004

Resigned on19 Aug 2004

individual

IndividualUnited Kingdom

City Group P.l.c.

Corporate Secretary


Appointed on01 Jan 2013

Resigned on01 May 2013

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Events

Old value

23 Nov 2004

Name changeMWB BUSINESS EXCHANGE CANARY WHARF LIMITED

23 Aug 2004

Name changeFINLAW 460 LIMITED

Documents

DateNameTypeDocument
21 Nov 2021Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type fullAAView
18 Jan 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2023
    due by 14 Nov 2023
  • Last statement dated31 Oct 2022
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED's headquarters?

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

What is MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED's industry?

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED started?

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED was started in 2004

Sources: Companies House