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MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED - 1 Burwood Place, London, W2 2UT, England, United Kingdom
Company Information
- Company registration number
- 06878944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Burwood Place
- London
- W2 2UT
- England 1 Burwood Place, London, W2 2UT, England UK
Management
- Managing Directors
- LOH, Simon Oliver
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-16
- Age Of Company 2009-04-16 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mwb Executive Centres (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW 613 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED Company Description
- MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED is a ltd registered in United Kingdom with the Company reg no 06878944. Its current trading status is "live". It was registered 2009-04-16. It was previously called FINLAW 613 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at 1 Burwood Place .
Get MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mwb Executive Centres (Administration) Limited - 1 Burwood Place, London, W2 2UT, England, United Kingdom
- 2009-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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confirmation-statement-with-no-updates (2021-11-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-dormant (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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accounts-with-accounts-type-full (2017-09-30) - AA
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legacy (2017-07-14) - RP04CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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second-filing-of-form-with-form-type (2014-09-29) - RP04
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-secretary-company-with-name (2014-03-27) - TM02
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termination-director-company-with-name (2014-03-27) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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miscellaneous (2014-01-23) - MISC
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auditors-resignation-company (2014-01-20) - AUD
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-05-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
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termination-secretary-company-with-name (2013-05-15) - TM02
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legacy (2013-04-09) - MG01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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accounts-with-accounts-type-full (2013-03-26) - AA
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change-person-director-company-with-change-date (2013-03-25) - CH01
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
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termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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change-person-director-company-with-change-date (2012-03-22) - CH01
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termination-director-company-with-name (2012-11-20) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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change-account-reference-date-company-current-shortened (2012-12-14) - AA01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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change-sail-address-company (2012-12-18) - AD02
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move-registers-to-sail-company (2012-12-31) - AD03
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-05-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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auditors-resignation-company (2010-11-10) - AUD
keyboard_arrow_right 2009
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incorporation-company (2009-04-16) - NEWINC
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memorandum-articles (2009-06-15) - MEM/ARTS
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legacy (2009-05-21) - 288a
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certificate-change-of-name-company (2009-05-20) - CERTNM
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legacy (2009-05-01) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-04-24) - 225