This company is commonly known as World Exclusive Limited. The company was founded 21 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.
Name | : | WORLD EXCLUSIVE LIMITED |
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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 | : |
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Registered Address | : | 21 Aylmer Parade, Aylmer Road, London, N2 0AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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91 Southfield Road, London, W4 1BB | Secretary | 06 June 2003 | Active |
23-24, Margaret Street, London, England, W1W 8LF | Director | 06 June 2003 | Active |
2 Plantation Grove, Arnside, Carnforth, LA5 0HY | Secretary | 20 June 2002 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 20 June 2002 | Active |
21 Aylmer Parade, Aylmer Road, London, N2 0AT | Corporate Secretary | 29 April 2003 | Active |
2 Oakwood, Kendal, LA9 5EG | Director | 20 June 2002 | Active |
2 Plantation Grove, Arnside, Carnforth, LA5 0HY | Director | 20 June 2002 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 20 June 2002 | Active |
21 Aylmer Parade, Aylmer Road, London, N2 0AT | Corporate Director | 29 April 2003 | Active |
Mrs Nicoletta Antoniou | ||
Notified on | : | 20 June 2017 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 91, Southfield Road, London, England, W4 1BB |
Nature of control | : |
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Mr Antony Antoniou | ||
Notified on | : | 20 June 2017 |
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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 | : |
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Date | Category | Description | |
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2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-17 | Officers | Change person director company with change date. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-01 | Accounts | Accounts with accounts type dormant. | Download |
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