Mwb Executive Centres (southampton Place) Limited. Head office in London. Check Director.

Mwb Executive Centres (southampton Place) Limited, London

Mwb Executive Centres (Southampton Place) Limited is a private limited company. Previously, it was named Finlaw 612 Limited (it was changed on 2009-06-02). Registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 15 years old firm was incorporated on 2009-04-16 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this business: Richard M. (appointed on 01 September 2014).

About
Name: Mwb Executive Centres (southampton Place) Limited
Number: 06878882
Incorporation date: 2009-04-16
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

Iwg Plc

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 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

Mwb Executive Centres (Holdings) Limited

6 April 2016 - 31 October 2016

Address	1 Burwood Place, London, W2 2UT, England
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 target date for Mwb Executive Centres (Southampton Place) Limited confirmation statement filing is 2023-11-14. The last one was filed on 2022-10-31. The target date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grenville Street, JE4 8PX St Helier. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grenville Street, JE4 8PX St Helier. Mwb Executive Centres (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Burwood Place, W2 2UT London.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/08/14. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 14th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/08/14. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 14th, August 2023 \| address	Free Download (1 page)
TM01	2023/05/12 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/02/06. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
TM01	2019/10/28 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
AD01	Address change date: 2016/10/13. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough SL1 4DX filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/20 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2014/09/01. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/09/05 - the day director's appointment was terminated filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/24 capital
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM02	2014/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/02/04 from 1 West Garden Place Kendal Street London W2 2AQ England filed on: 4th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 20th, May 2013 \| address	Free Download (1 page)
TM02	2013/05/15 - the day secretary's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
TM01	2013/04/10 - the day director's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (12 pages)
CH01	On 2013/03/21 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
TM02	2013/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2013/02/28 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 Single Alternative Inspection Location filed on: 18th, December 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 14th, December 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/12/12 from 179 Great Portland Street London W1W 5LS filed on: 12th, December 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/12/06. filed on: 6th, December 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 30th, November 2012 \| accounts	Free Download (13 pages)
TM01	2012/11/21 - the day director's appointment was terminated filed on: 21st, November 2012 \| officers	Free Download (2 pages)
TM01	2012/11/20 - the day director's appointment was terminated filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/03/21 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 6th, March 2012 \| accounts	Free Download (13 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 10th, November 2010 \| auditors	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2009 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed finlaw 612 LIMITEDcertificate issued on 02/06/09 filed on: 27th, May 2009 \| change of name	Free Download (2 pages)
288a	On 2009/05/21 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/21 Director appointed filed on: 21st, May 2009 \| officers	Free Download (3 pages)
288a	On 2009/05/01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (4 pages)
288a	On 2009/05/01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (4 pages)
288b	On 2009/04/30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2009 \| incorporation	Free Download (17 pages)

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