This company is commonly known as Exclusive World Limited. The company was founded 26 years ago and was given the registration number 03425633. The firm's registered office is in LONDON. You can find them at Sterling House Fulbourne Road, Walthamstow, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXCLUSIVE WORLD LIMITED |
|---|---|---|
| Company Number | : | 03425633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House Fulbourne Road, Walthamstow, London, England, E17 4EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE | Director | 22 April 2020 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Secretary | 27 August 1997 | Active |
| Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 01 October 2010 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Director | 27 August 1997 | Active |
| Mr Victor Kislyi | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, London, England, E17 4EE |
| Nature of control | : |
|
| Mr Graham Michael Cowan | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Resolution | Resolution. | Download |
| 2020-05-11 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Capital | Capital allotment shares. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
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