Mwb Business Exchange (virtual Offices) Limited. Head office in London. Check Director.

Mwb Business Exchange (virtual Offices) Limited, London

Mwb Business Exchange (Virtual Offices) Limited is a private limited company. Once, it was named Finlaw 578 Limited (changed on 2009-08-18). Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 16 years old firm was incorporated on 2007-06-13 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the company: Richard M. (appointed on 01 September 2014).

About
Name: Mwb Business Exchange (virtual Offices) Limited
Number: 06278860
Incorporation date: 2007-06-13
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Regus Estates (Uk) Limited

6 April 2016

Address	1 Burwood Place, London, W2 2UT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06947293
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, Jersey
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

Iwg Plc

19 December 2016 - 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 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 due date for Mwb Business Exchange (Virtual Offices) Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was submitted on 2022-10-31. The due date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Regus Estates (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Burwood Place, W2 2UT London. Regus Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville Street, JE4 8PX St Helier. Iwg Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville Street, JE4 8PX St Helier.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 1 Burwood Place London W2 2UT England on Mon, 14th Aug 2023 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 14th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 1 Burwood Place London W2 2UT England on Mon, 14th Aug 2023 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 14th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th May 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
AP01	On Thu, 6th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Oct 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 268 Bath Road Slough SL1 4DX on Thu, 13th Oct 2016 to 1 Burwood Place London W2 2UT filed on: 13th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, April 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Sep 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
AP01	On Thu, 27th Mar 2014 new director was appointed. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Mar 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 27th Mar 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th Feb 2014. Old Address: 1 West Garden Place Kendal Street London W2 2AQ England filed on: 4th, February 2014 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 20th Jun 2013 filed on: 20th, June 2013 \| officers	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 20th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Wed, 15th May 2013 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AP01	On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 28th Mar 2013 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, March 2013 \| accounts	Free Download (12 pages)
CH01	On Thu, 21st Mar 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 28th Feb 2013 filed on: 28th, February 2013 \| officers	Free Download (1 page)
AP04	On Thu, 28th Feb 2013, company appointed a new person to the position of a secretary filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, December 2012 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 17th, December 2012 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012 filed on: 14th, December 2012 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 12th Dec 2012. Old Address: , 179 Great Portland Street, London, W1W 5LS filed on: 12th, December 2012 \| address	Free Download (1 page)
AP01	On Thu, 6th Dec 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 30th, November 2012 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Wed, 21st Nov 2012 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Nov 2012 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 10th Jul 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
CH01	On Wed, 21st Mar 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 17th, February 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 10th, November 2010 \| auditors	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010 \| accounts	Free Download (11 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, September 2009 \| incorporation	Free Download (19 pages)
CERTNM	Company name changed finlaw 578 LIMITEDcertificate issued on 18/08/09 filed on: 15th, August 2009 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
288a	On Thu, 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, June 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
288a	On Thu, 15th Nov 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (3 pages)
288a	On Thu, 15th Nov 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288b	On Thu, 15th Nov 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288a	On Thu, 15th Nov 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (3 pages)
288a	On Thu, 15th Nov 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (3 pages)
288a	On Thu, 15th Nov 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (3 pages)
288a	On Thu, 15th Nov 2007 New secretary appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288b	On Thu, 15th Nov 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288a	On Thu, 15th Nov 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (3 pages)
288a	On Thu, 15th Nov 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (23 pages)

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