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Contact details

Officers21

Events2

Documents97

Additional data

Related companies7

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Last updated: Mar 30, 2024

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Dec 2004 (19 years ago)

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Summary

NameMWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED
Historical names
  • MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
  • FINLAW 472 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05320652
Incorporation Date23 Dec 2004 (19 years ago) / 558 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 Plc

Person with significant control


Appointed on31 Oct 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Regus Estates (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2016

individual

IndividualUnited Kingdom

Morris, Richard

Director


Appointed on01 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Loh, Simon Oliver

Director


Appointed on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

City Group P.l.c.

Corporate Secretary


Appointed on01 Jan 2013

Resigned on01 May 2013

individual

IndividualUnited Kingdom

Filex Nominees Limited

nominee-director


Appointed on23 Dec 2004

Resigned on19 Jan 2005

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Events

Old value

23 Mar 2009

Name changeMWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED

02 Feb 2005

Name changeFINLAW 472 LIMITED

Documents

DateNameTypeDocument
19 Nov 2021Confirmation statement with no updatesCS01View
12 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
  • Outstanding4

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Frequently asked questions

Where is MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED's headquarters?

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

What is MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED's industry?

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED started?

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED was started in 2004

Sources: Companies House