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WORLD OF LONDON LTD

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

This company is commonly known as World Of London Ltd. The company was founded 7 years ago and was given the registration number 10983065. The firm's registered office is in ROCHESTER. You can find them at Unit 9, Neptune Close, Rochester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WORLD OF LONDON LTD
Company Number:10983065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 9, Neptune Close, Rochester, United Kingdom, ME5 4LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Ali Uyanik
Notified on:13 August 2024
Status:Active
Date of birth:February 1986
Nationality:Turkish
Country of residence:England
Address:Unit 9, Central Business Park, Rochester, England, ME2 4LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fuat Yildiz
Notified on:01 October 2023
Status:Active
Date of birth:August 1972
Nationality:Turkish
Country of residence:England
Address:Unit 9, Central Business Park, Rochester, England, ME2 4LW
Nature of control:
  • Significant influence or control
Mr Murat Lafci
Notified on:13 July 2023
Status:Active
Date of birth:August 1986
Nationality:Turkish
Country of residence:England
Address:Unit 9, Central Business Park, Rochester, England, ME2 4LW
Nature of control:
  • Significant influence or control
Mr Fuat Yildiz
Notified on:25 October 2021
Status:Active
Date of birth:August 1972
Nationality:Turkish
Country of residence:England
Address:Unit 9, Central Business Park, Rochester, England, ME2 4LW
Nature of control:
  • Significant influence or control
Mr Muhammet Akif Yildiz
Notified on:28 May 2020
Status:Active
Date of birth:October 1999
Nationality:Turkish
Country of residence:England
Address:Unit 9, Central Business Park, Rochester, England, ME2 4LW
Nature of control:
  • Significant influence or control
Mr Fuat Yildiz
Notified on:30 October 2019
Status:Active
Date of birth:October 2019
Nationality:Turkish
Country of residence:England
Address:9, Neptune Close, Rochester, England, ME2 4LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aydin Sahin
Notified on:26 July 2018
Status:Active
Date of birth:June 1974
Nationality:Turkish
Country of residence:England
Address:The Forge, Churchford Farm, Capel St. Mary, Ipswich, England, IP9 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omer Faruk Gulap
Notified on:26 September 2017
Status:Active
Date of birth:May 1972
Nationality:Turkish
Country of residence:England
Address:The Forge, Churchford Farm, Capel St. Mary, Ipswich, England, IP9 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

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