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Summary

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Officers19

Events1

Documents86

Additional data

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Last updated: Mar 30, 2024

MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Mar 2007 (17 years ago)

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Summary

NameMWB BUSINESS EXCHANGE PALL MALL COURT LIMITED
Historical names
  • FINLAW 564 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06172270
Incorporation Date20 Mar 2007 (17 years ago) / 1965 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

Donne, Celia Mary Barbara

Director


Appointed on22 Mar 2013

Resigned on15 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Filex Nominees Limited

corporate-director


Appointed on20 Mar 2007

Resigned on29 May 2007

individual

IndividualUnited Kingdom

Bartlett, John Charles Harold

Secretary


Appointed on06 May 2009

Resigned on02 May 2013

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Events

Old value

06 Jun 2007

Name changeFINLAW 564 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
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED's headquarters?

MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

What is MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED's industry?

MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED started?

MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED was started in 2007

Sources: Companies House