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WORLD FRANCHISE ASSOCIATES LIMITED

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

This company is commonly known as World Franchise Associates Limited. The company was founded 18 years ago and was given the registration number 06203737. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WORLD FRANCHISE ASSOCIATES LIMITED
Company Number:06203737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olly Dale, Clay Lane, Stoke Ash, Eye, United Kingdom, IP23 7DZ

Secretary04 April 2007Active
Olly Dale, Clay Lane, Stoke Ash, Eye, IP23 7DZ

Director04 April 2007Active
4, Lorong 2a, Ampang, Malaysia, 68000

Director31 January 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 April 2013Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 October 2021Active
Timoshenko Street 21, Section 7, Apartment 23, Kiev 04212, Ukraine,

Director04 April 2007Active
Villa 13, Emirates Hills, Springs 9,, Street 4 Villa 13, Dubai, United Arab Emirates,

Director06 April 2013Active
16, Kinghorn Road, Norwich, England, NR2 3QP

Director28 November 2008Active
7 Rue Lesueur, Paris, France,

Director04 April 2007Active

People with Significant Control

Paul Stephen Cairnie
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jakob Kidde-Hansen
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Danish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Sary El Din Mahmoud Hamway
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Egyptian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Christopher William Brinkley
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Troy Don Franklin
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:American
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Branwell Martin Scott Hancock
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:American
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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