Company information:
Mwb Executive Centres (Noel Street) Limited (No: 06878932)
Address: 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Apr-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Sep-2014 )
Resigned Director: RICHARD ASPLAND ROBINSON ( DOB: Mar-1960 From: Apr-2009 To: Nov-2012 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Nov-2012 To: Mar-2013 )
Resigned Director: KATHERINE MARIA CLAYDON ( DOB: Jun-1964 From: Apr-2009 To: Apr-2009 )
Resigned Director: CELIA MARY BARBARA DONNE ( DOB: Feb-1972 From: Mar-2013 To: Mar-2014 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Mar-2014 To: Oct-2019 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: KEVAL PANKHANIA ( DOB: May-1972 From: Apr-2009 To: Nov-2012 )
Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965 From: Mar-2013 To: Mar-2014 )
Resigned Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Apr-2009 To: Sep-2014 )
Resigned Secretary: JOHN CHARLES HAROLD BARTLETT ( From: May-2009 To: May-2013 )
Resigned Secretary: CITY GROUP P.L.C. ( From: Jan-2013 To: May-2013 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Apr-2009 To: Jan-2013 )
Persons of Significant Control:
Iwg Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19)
Regus Plc, 22 Grenville Street, St Helier, JE4 8PX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2016-12-19)
Mwb Executive Centres (Holdings) Limited, 1 Burwood Place, London, W2 2UT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-31)