UKBizDB.co.uk

NOMINEE WORLD SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nominee World Service Ltd. The company was founded 6 years ago and was given the registration number 11707892. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:NOMINEE WORLD SERVICE LTD
Company Number:11707892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Arsenalskiji Street, 121 Arsenalskiji Street, Sofia, Bulgaria, 90001

Secretary10 March 2020Active
121 Arsenalskiji Street, 121 Arsenalskiji Street, Sofia, Bulgaria, 90001

Director10 March 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary03 December 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary10 November 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 December 2018Active
256 Bulvard Bulgaria, 256 Bulvard Bulgaria, Sofia, Bulgaria, 90001

Director10 November 2019Active

People with Significant Control

Mr Tanko Kanev
Notified on:01 November 2019
Status:Active
Date of birth:June 1984
Nationality:Bulgarian
Country of residence:Bulgaria
Address:19, Krasno Selo Street, Sofia, Bulgaria, 90001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nalon And Partners Eood
Notified on:03 December 2018
Status:Active
Country of residence:Italy
Address:15, Via Don Minzoni, San Giorgio Di Piano, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.