Mwb Business Exchange (canary Wharf) Limited, London

Mwb Business Exchange (Canary Wharf) Limited is a private limited company. Previously, it was called Mwb Business Exchange Canary Wharf Limited (changed on 2004-11-23). Registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the aforementioned 20 years old business was incorporated on 2004-04-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Richard M. (appointed on 01 September 2014).
About
Name: Mwb Business Exchange (canary Wharf) Limited
Number: 05091575
Incorporation date: 2004-04-02
End of financial year: 31 December
 
Address: 6th Floor,
2 Kingdom Street
London
W2 6BD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Iwg Plc
19 December 2016
Address 22 Grenville Street, Jersey, 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
Regus Estates (Uk) Limited
6 April 2016 - 31 October 2016
Address 1 Burwood Place, London, W2 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

The deadline for Mwb Business Exchange (Canary Wharf) Limited confirmation statement filing is 2023-11-14. The latest confirmation statement was filed on 2022-10-31. The date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Iwg Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grenville Street, JE4 8PX Jersey. Regus Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grenville Street, JE4 8PX St Helier. Regus Estates (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Burwood Place, W2 2UT London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2021
filed on: 3rd, April 2023 | accounts
Free Download (20 pages)