MWB BUSINESS EXCHANGE UK LIMITED

Address: 1 Burwood Place, London, W2 2UT, England

MWB BUSINESS EXCHANGE UK LIMITED (company# 04659213) is a company registered with Companies House, United Kingdom. The incorporation date is February 6, 2003. The entity status is Active.

Company Overview

Company Number 04659213
Company Name MWB BUSINESS EXCHANGE UK LIMITED
Registered Address 1 Burwood Place
London
W2 2UT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-02-06
Mortgage Charges 21
Mortgage Outstanding 1
Mortgage Satisfied 20

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to November 30, 2015
Next returns due by December 28, 2016
Last confirmation statement made up to October 31, 2019
Next confirmation statement due by December 12, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mwb Business Exchange Limited
1 Burwood Place
London W2 2UT England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 05628635
Regus Plc
22 22
Grenville Street JE4 8PX Jersey

(Notified on 2016-09-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Jersey
Legal authority: Companies (Jersey) Law 1991
Legal form: Public Limited Company
Place registered: Jfsc Companies Registry
Registration number: 101523

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GIBSON, Peter David Edward
Director (Active)
1 Burwood Place, London, England, W2 2UT February 1973 /
15 March 2014
British /
Northern Ireland
Accountant
MORRIS, Richard
Director (Active)
1 Burwood Place, London, England, W2 2UT May 1975 /
1 September 2014
British /
United Kingdom
Ceo
BATLETT, John Charles Harold
Secretary (Resigned)
Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX /
6 May 2009
/
ROBSON, Gail
Secretary (Resigned)
179 Great Portland Street, London, England, W1W 5LS /
16 February 2005
/
CITY GROUP P.L.C.
Secretary (Resigned)
30 City Road, London, England, EC1Y 2AG /
1 January 2013
/
FILEX SERVICES LIMITED
Nominee Secretary (Resigned)
179 Great Portland Street, London, W1W 5LS /
6 February 2003
/
ASPLAND ROBINSON, Richard
Director (Resigned)
Greenings Farm, Stocks Road Aldbury, Tring, HP23 5RX March 1960 /
16 February 2005
British /
England
Company Director
BALFOUR-LYNN, Richard Gary
Director (Resigned)
6 Connaught Square, London, W2 2HG June 1953 /
30 April 2003
British /
United Kingdom
Company Director
BIBRING, Michael Albert
Director (Resigned)
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG February 1955 /
30 April 2003
British /
United Kingdom
Solicitor
BLURTON, Andrew Francis
Director (Resigned)
1 West Garden Place, Kendal St, London, England, W2 2AQ April 1954 /
13 November 2012
British /
England
Company Director
BLURTON, Andrew Francis
Director (Resigned)
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT April 1954 /
30 April 2003
British /
England
Company Director
DONNE, Celia Mary Barbara
Director (Resigned)
268 Bath Road, Slough, Berkshire, Uk, SL1 4DX February 1972 /
22 March 2013
British /
United Kingdom
Director
FILEX NOMINEES LIMITED
Nominee Director (Resigned)
179 Great Portland Street, London, W1W 5LS /
6 February 2003
/
HARRISON, John William
Director (Resigned)
97 Clifton Hill, London, NW8 0JR March 1952 /
30 April 2003
British /
United Kingdom
Director
KARMEL, Simon Harry
Director (Resigned)
20 Elm Tree Road, London, NW8 9JP April 1949 /
1 July 2003
British /
England
Director
PANKHANIA, Keval
Director (Resigned)
132 Wadham Gardens, Greenford, Middlesex, UB6 0BS May 1972 /
9 August 2004
British /
England
Accountant
REGAN, Timothy Sean James Donovan
Director (Resigned)
268 Bath Road, Slough, Berkshire, Uk, SL1 4DX July 1965 /
22 March 2013
British /
England
Company Secretary
SHASHOU, Joseph Saleem
Director (Resigned)
28 Elm Tree Road, London, NW8 9JT June 1955 /
30 April 2003
Brazilian /
United Kingdom
Company Director
SINGH, Jagtar
Director (Resigned)
1 West Garden Place, Kendal Street, London, W2 2AQ September 1958 /
30 April 2003
British /
United Kingdom
Director
SPENCER, John Robert
Director (Resigned)
1 West Garden Place, Kendal Street, London, Gb, W2 2AQ June 1958 /
9 August 2004
British /
England
Chief Executive

Office Location

Address 1 BURWOOD PLACE
Post Town LONDON
Post Code W2 2UT
Country ENGLAND

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Brookhill Road Limited Office No. G29b, 1 Burwood Place, London, W2 2UT, England 2016-02-23
At Agora Limited C/o Mi Accountants & Tax Advisers Office No. G29b, 1 Burwood Place, London, W2 2UT, England 2012-04-17
Omniscope Consulting Limited Office G29, 1 Burwood Place, London, W2 2UT, United Kingdom 2020-07-07
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GIBSON, Peter David Edward Director (Active) 1 Burwood Place, London, England, W2 2UT February 1973 /
15 March 2014
British /
Northern Ireland
Accountant
MORRIS, Richard Director (Active) 1 Burwood Place, London, England, W2 2UT May 1975 /
1 September 2014
British /
United Kingdom
Ceo
BATLETT, John Charles Harold Secretary (Resigned) Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX /
6 May 2009
/
ROBSON, Gail Secretary (Resigned) 179 Great Portland Street, London, England, W1W 5LS /
16 February 2005
/
CITY GROUP P.L.C. Secretary (Resigned) 30 City Road, London, England, EC1Y 2AG /
1 January 2013
/
FILEX SERVICES LIMITED Nominee Secretary (Resigned) 179 Great Portland Street, London, W1W 5LS /
6 February 2003
/
ASPLAND ROBINSON, Richard Director (Resigned) Greenings Farm, Stocks Road Aldbury, Tring, HP23 5RX March 1960 /
16 February 2005
British /
England
Company Director
BALFOUR-LYNN, Richard Gary Director (Resigned) 6 Connaught Square, London, W2 2HG June 1953 /
30 April 2003
British /
United Kingdom
Company Director
BIBRING, Michael Albert Director (Resigned) Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG February 1955 /
30 April 2003
British /
United Kingdom
Solicitor
BLURTON, Andrew Francis Director (Resigned) 1 West Garden Place, Kendal St, London, England, W2 2AQ April 1954 /
13 November 2012
British /
England
Company Director
BLURTON, Andrew Francis Director (Resigned) Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT April 1954 /
30 April 2003
British /
England
Company Director
DONNE, Celia Mary Barbara Director (Resigned) 268 Bath Road, Slough, Berkshire, Uk, SL1 4DX February 1972 /
22 March 2013
British /
United Kingdom
Director
FILEX NOMINEES LIMITED Nominee Director (Resigned) 179 Great Portland Street, London, W1W 5LS /
6 February 2003
/
HARRISON, John William Director (Resigned) 97 Clifton Hill, London, NW8 0JR March 1952 /
30 April 2003
British /
United Kingdom
Director
KARMEL, Simon Harry Director (Resigned) 20 Elm Tree Road, London, NW8 9JP April 1949 /
1 July 2003
British /
England
Director
PANKHANIA, Keval Director (Resigned) 132 Wadham Gardens, Greenford, Middlesex, UB6 0BS May 1972 /
9 August 2004
British /
England
Accountant
REGAN, Timothy Sean James Donovan Director (Resigned) 268 Bath Road, Slough, Berkshire, Uk, SL1 4DX July 1965 /
22 March 2013
British /
England
Company Secretary
SHASHOU, Joseph Saleem Director (Resigned) 28 Elm Tree Road, London, NW8 9JT June 1955 /
30 April 2003
Brazilian /
United Kingdom
Company Director
SINGH, Jagtar Director (Resigned) 1 West Garden Place, Kendal Street, London, W2 2AQ September 1958 /
30 April 2003
British /
United Kingdom
Director
SPENCER, John Robert Director (Resigned) 1 West Garden Place, Kendal Street, London, Gb, W2 2AQ June 1958 /
9 August 2004
British /
England
Chief Executive

Competitor

Search similar business entities

Post Town LONDON
Post Code W2 2UT
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.