MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
1 BURWOOD PLACE, LONDON W2 2UT- Active
- Private Limited Company
- Company No. 05091575
- Last Updated: 01 Jun 2023
Company Profile
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in LONDON. MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED |
|---|---|
| Company number | 05091575 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURWOOD PLACE LONDON W2 2UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iwg Plc Grenville Street, JE4 8PX |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regus Plc Grenville Street, JE4 8PX |
Dates: Monday, October 31, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regus Estates (Uk) Limited Burwood Place, W2 2UT |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-372 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED | 02 Apr 2004 |
| FINLAW 460 LIMITED | 23 Aug 2004 |
| MWB BUSINESS EXCHANGE CANARY WHARF LIMITED | 23 Nov 2004 |