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MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED

MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06878795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED located?

    Registered Office Address
    6th Floor, 2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAW 607 LIMITEDApr 16, 2009Apr 16, 2009

    What are the latest accounts for MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 10, 2023

    		1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Registration of charge 068787950003, created on Dec 31, 2020

    		32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    legacy

    		11 pagesRP04CS01
    View All Filings

    Who are the officers of MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Wayne David, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandCanadianCeo323759890001
    PHILLIPS, Gavin Steven, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritishChief Operating Officer324057300001
    BARTLETT, John Charles Harold
    Tilford Road
    GU9 8HX Farnham
    Greenhayes
    Surrey
    		Secretary
    Tilford Road
    GU9 8HX Farnham
    Greenhayes
    Surrey
    		British138455430001
    CITY GROUP P.L.C.
    City Road
    EC1Y 2AG London
    30
    England
    		Secretary
    City Road
    EC1Y 2AG London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number1443918
    		135107300001
    FILEX SERVICES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    		129822790001
    ASPLAND ROBINSON, Richard
    Greenings Farm
    Stocks Road Aldbury
    HP23 5RX Tring
    		Director
    Greenings Farm
    Stocks Road Aldbury
    HP23 5RX Tring
    		EnglandBritishDirector82808720001
    BLURTON, Andrew Francis
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    England
    		EnglandBritishCompany Director174179990001
    CLAYDON, Katherine Maria
    20 Lambourne Gardens
    Chingford
    E4 7SG London
    		Director
    20 Lambourne Gardens
    Chingford
    E4 7SG London
    		EnglandBritishChartered Secretary58204010001
    DONNE, Celia Mary Barbara
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		United KingdomBritishDirector176194980001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		Northern IrelandBritishAccountant139640170001
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		United KingdomBritishChief Operating Officer197301770002
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritishCeo190653350001
    PANKHANIA, Keval
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    		Director
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    		EnglandBritishAccountant92137050001
    PASCOULIS, Marios
    Rayners Lane
    HA5 5HT Pinner
    640
    Middlesex
    		Director
    Rayners Lane
    HA5 5HT Pinner
    640
    Middlesex
    		BritishAccountant138373330001
    REGAN, Timothy Sean James Donovan
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		EnglandBritishCompany Secretary67766590009
    SPENCER, John Robert
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    Gb
    		Director
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    Gb
    		EnglandBritishChief Executive224106130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		Dec 19, 2016
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regus Plc
    Grenville Street
    JE4 8PX St Helier
    22
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mwb Executive Centres (Holdings) Limited
    Burwood Place
    W2 2UT London
    1
    		Apr 06, 2016
    Burwood Place
    W2 2UT London
    1
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0