About

Registered Number: 06878921
Date of Incorporation: 16/04/2009 (15 years ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Founded in 2009, Mwb Executive Centres (Paddington) Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this business. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 12 February 2020
CS01 - N/A 12 November 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 November 2017
PSC07 - N/A 23 October 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 14 July 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 17 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 30 September 2014
RP04 - N/A 29 September 2014
AP01 - Appointment of director 11 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AD01 - Change of registered office address 04 February 2014
MISC - Miscellaneous document 23 January 2014
AUD - Auditor's letter of resignation 20 January 2014
AR01 - Annual Return 21 May 2013
AD04 - Change of location of company records to the registered office 20 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
TM01 - Termination of appointment of director 10 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AP01 - Appointment of director 28 March 2013
AP01 - Appointment of director 28 March 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 25 March 2013
AP04 - Appointment of corporate secretary 28 February 2013
TM02 - Termination of appointment of secretary 28 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2012
AA01 - Change of accounting reference date 14 December 2012
AD01 - Change of registered office address 12 December 2012
AP01 - Appointment of director 06 December 2012
AA - Annual Accounts 30 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 20 November 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 07 March 2012
AA01 - Change of accounting reference date 12 May 2011
AR01 - Annual Return 20 April 2011
AUD - Auditor's letter of resignation 10 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 20 April 2010
MEM/ARTS - N/A 15 June 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
CERTNM - Change of name certificate 20 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
225 - Change of Accounting Reference Date 24 April 2009
NEWINC - New incorporation documents 16 April 2009

Mortgages & Charges

Description Date Status Charge by
A security agreement 22 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.