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Mwb Executive Centres (Floral Street) LTD

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Reports

Extended Company Report with Annual Accounts MWB EXECUTIVE CENTRES (FLORAL STREET) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 06878800
Record last updated Thursday, May 18, 2023 7:04:59 AM UTC
Official Address 1 West Garden Place Kendal Street Hyde Park
There are 105 companies registered at this street
Postal Code W22AQ
Sector Other letting and operating of own or leased real estate

Charts

Visits

MWB EXECUTIVE CENTRES (FLORAL STREET) LIMITED (United Kingdom) Page visits 2024

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 Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 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 Sep 29, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 15, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 21, 2013 Annual return Annual return
Registry May 20, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
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 Two appointments: a man and a woman Two appointments: a man and a woman
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 Jan 1, 2013 Resignation of one Secretary Resignation of one 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 18, 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 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 30, 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 6878... Resignation of one Director 6878...
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 Nov 13, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 24, 2012 Annual return Annual return
Registry Mar 22, 2012 Change of particulars for director Change of particulars for director
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry May 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2011 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 Apr 19, 2010 Annual return Annual return
Registry Jun 15, 2009 Memorandum of association Memorandum of association
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2009 Change of name certificate Change of name certificate
Registry May 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Appointment of a director Appointment of a director
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2009 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Apr 16, 2009 Resignation of a woman Resignation of a woman

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