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WORLD EXCLUSIVE LIMITED

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

This company is commonly known as World Exclusive Limited. The company was founded 22 years ago and was given the registration number 04466126. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLD EXCLUSIVE LIMITED
Company Number:04466126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 Aylmer Parade, Aylmer Road, London, N2 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Southfield Road, London, W4 1BB

Secretary06 June 2003Active
23-24, Margaret Street, London, England, W1W 8LF

Director06 June 2003Active
2 Plantation Grove, Arnside, Carnforth, LA5 0HY

Secretary20 June 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 June 2002Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Corporate Secretary29 April 2003Active
2 Oakwood, Kendal, LA9 5EG

Director20 June 2002Active
2 Plantation Grove, Arnside, Carnforth, LA5 0HY

Director20 June 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director20 June 2002Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Corporate Director29 April 2003Active

People with Significant Control

Mr Antony Antoniou
Notified on:20 June 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:23-24, Margaret Street, London, England, W1W 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicoletta Antoniou
Notified on:20 June 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:91, Southfield Road, London, England, W4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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