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Mwb Business Exchange (Canary Wharf) LTD

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Reports

Full Company ReportMWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FINLAW 460 LIMITED
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED

Details

Company type Private Limited Company, Active
Company Number 05091575
Record last updated Thursday, May 18, 2023 6:59:34 AM UTC
Official Address 1 Burwood Place London England W22ut Hyde Park
There are 276 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W22UT
Sector Other letting and operating of own or leased real estate

Charts

Visits

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-122024-102025-3012

Directors

Document Type Publication date Download link
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2020 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Aug 31, 2017 Miscellaneous Miscellaneous
Registry Jul 3, 2017 Persons with significant control Persons with significant control
Registry Jul 3, 2017 Persons with significant control 2599675... Persons with significant control 2599675...
Registry Nov 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2016 Change of registered office address Change of registered office address
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2015 Annual return Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Dec 4, 2014 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 15, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 4, 2014 Change of registered office address Change of registered office address
Registry Jan 23, 2014 Miscellaneous document Miscellaneous document
Registry Jan 20, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2013 Annual return Annual return
Registry Dec 17, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2013 Resignation of one Secretary 7884759... Resignation of one Secretary 7884759...
Registry May 2, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Mortgage Mortgage
Registry Mar 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2013 Appointment of a person as Director 7882827... Appointment of a person as Director 7882827...
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Change of particulars for director Change of particulars for director
Registry Mar 22, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 14, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2012 Change of registered office address Change of registered office address
Registry Dec 12, 2012 Change of registered office address 2589623... Change of registered office address 2589623...
Registry Dec 10, 2012 Annual return Annual return
Registry Dec 6, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Resignation of one Director 7871355... Resignation of one Director 7871355...
Registry Nov 13, 2012 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2012 Change of particulars for director Change of particulars for director
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry May 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2010 Annual return Annual return
Registry Nov 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials May 21, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2614982... Change of particulars for director 2614982...
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Resignation of a person Resignation of a person
Registry Jun 25, 2009 Resignation of a person 7896848... Resignation of a person 7896848...
Registry Jun 16, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Resignation of a person Resignation of a person
Registry Jun 19, 2008 Appointment of a person Appointment of a person
Registry Apr 23, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 6, 2007 Annual return Annual return
Registry Oct 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Accounts Accounts
Registry Dec 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2005 Annual return Annual return
Registry Apr 13, 2005 Annual return 1910910... Annual return 1910910...
Registry Jan 27, 2005 Accounts Accounts
Registry Dec 6, 2004 Memorandum of association Memorandum of association
Registry Nov 23, 2004 Change of name certificate Change of name certificate
Registry Nov 23, 2004 Company name change Company name change
Registry Nov 19, 2004 Appointment of a person Appointment of a person
Registry Nov 18, 2004 Resignation of a person Resignation of a person
Registry Nov 10, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2004 Appointment of a person Appointment of a person
Registry Oct 12, 2004 Appointment of a person 1766392... Appointment of a person 1766392...
Registry Sep 23, 2004 Memorandum of association Memorandum of association

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