UKBizDB.co.uk

WORLD SAILING (UK) LIMITED

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

This company is commonly known as World Sailing (uk) Limited. The company was founded 27 years ago and was given the registration number 03255744. The firm's registered office is in LONDON. You can find them at 20 Eastbourne Terrace, Paddington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD SAILING (UK) LIMITED
Company Number:03255744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Eastbourne Terrace, Paddington, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Shortlands, London, 3 Shortlands, 4th Floor, London, England, W6 8DA

Secretary01 March 2021Active
3 Shortlands, London, 3 Shortlands, 4th Floor, London, England, W6 8DA

Director07 December 2020Active
3 Shortlands, London, 3 Shortlands, 4th Floor, London, England, W6 8DA

Director07 December 2020Active
3 Shortlands, London, 3 Shortlands, 4th Floor, London, England, W6 8DA

Director07 December 2020Active
20, Eastbourne Terrace, Paddington, London, England, W2 6LG

Secretary15 September 2019Active
20, Eastbourne Terrace, Paddington, London, England, W2 6LG

Secretary01 April 2016Active
Ariadne House, Town Quay, Southampton, SO14 2AQ

Secretary02 January 2008Active
The Stables, 10a Bassett Heath Avenue, Southampton, SO16 7FY

Secretary23 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1996Active
Stonebrook, Sarsons Barn Amport, Andover, SP11 8AQ

Director23 September 1996Active
20, Eastbourne Terrace, Paddington, London, England, W2 6LG

Director10 December 2016Active
Ariadne House, Town Quay, Southampton, SO14 2AQ

Director10 November 2012Active
60 Ridge Drive, Toronto, Canada,

Director01 June 2002Active
Ariadne House, Town Quay, Southampton, United Kingdom, SO14 2AQ

Director11 January 2016Active
Ariadne House, Town Quay, Southampton, SO14 2AQ

Director03 February 2005Active
Ariadne House, Town Quay, Southampton, SO14 2AQ

Director02 January 2008Active
20, Eastbourne Terrace, Paddington, London, England, W2 6LG

Director11 December 2012Active
Ariadne House, Town Quay, Southampton, SO14 2AQ

Director13 November 2004Active
98 Shrewsbury Park, Ballsbridge, Ireland, IRISH

Director03 April 2000Active
Ariadne House, Town Quay, Southampton, United Kingdom, SO14 2AQ

Director01 July 2015Active
The Stables, 10a Bassett Heath Avenue, Southampton, SO16 7FY

Director23 September 1996Active

People with Significant Control

Ms Cornelia Fischer Sertl
Notified on:01 November 2020
Status:Active
Date of birth:March 1959
Nationality:American
Country of residence:England
Address:3 Shortlands, London, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Significant influence or control
Ms Duriye Ozlem Akdurak
Notified on:01 November 2020
Status:Active
Date of birth:August 1966
Nationality:Turkish
Country of residence:England
Address:3 Shortlands, London, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Significant influence or control
Mr Philip Michael Baum
Notified on:01 November 2020
Status:Active
Date of birth:October 1954
Nationality:South African
Country of residence:England
Address:3 Shortlands, London, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Significant influence or control
Ms Sarah Kenny
Notified on:01 November 2020
Status:Active
Date of birth:August 1964
Nationality:Australian
Country of residence:England
Address:3 Shortlands, London, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Significant influence or control
Ms Joanna Ayela Aleh
Notified on:01 November 2020
Status:Active
Date of birth:May 1986
Nationality:New Zealander
Country of residence:England
Address:3 Shortlands, London, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Significant influence or control
Miss Janice Dawson
Notified on:13 November 2016
Status:Active
Date of birth:October 1953
Nationality:New Zealander
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mr Torben Grael
Notified on:13 November 2016
Status:Active
Date of birth:July 1970
Nationality:Brazilian
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mrs Ana Sanchez Del Campo Ferrer
Notified on:13 November 2016
Status:Active
Date of birth:January 1966
Nationality:Spanish
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mrs Nadine Stegenwalner
Notified on:13 November 2016
Status:Active
Date of birth:February 1975
Nationality:German
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mr Yann Rocherieux
Notified on:21 October 2016
Status:Active
Date of birth:January 1983
Nationality:French
Country of residence:England
Address:3 Shortlands, London, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Significant influence or control
Mr Gary Jobson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:American
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mrs Nazli Imre
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Turkish
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mr Christopher John Atkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mrs Adrienne Gail Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:New Zealander
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mr George Andreadis
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:Greek
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mrs Sarah Gosling
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mr Quanhai Li
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Chinese
Country of residence:England
Address:3 Shortlands, London, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

 Download
2023-05-25Accounts

Accounts with accounts type small.

 Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-16Address

Change registered office address company with date old address new address.

 Download
2022-05-20Accounts

Accounts with accounts type small.

 Download
2021-10-08Accounts

Accounts with accounts type small.

 Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

 Download
2021-03-09Officers

Termination secretary company with name termination date.

 Download
2021-03-09Officers

Appoint person secretary company with name date.

 Download
2020-12-19Persons with significant control

Change to a person with significant control.

 Download
2020-12-19Persons with significant control

Change to a person with significant control.

 Download
2020-12-19Persons with significant control

Change to a person with significant control.

 Download
2020-12-19Persons with significant control

Change to a person with significant control.

 Download
2020-12-19Persons with significant control

Notification of a person with significant control.

 Download
2020-12-19Persons with significant control

Notification of a person with significant control.

 Download
2020-12-19Persons with significant control

Notification of a person with significant control.

 Download
2020-12-19Persons with significant control

Notification of a person with significant control.

 Download
2020-12-19Persons with significant control

Notification of a person with significant control.

 Download
2020-12-19Persons with significant control

Cessation of a person with significant control.

 Download
2020-12-19Persons with significant control

Cessation of a person with significant control.

 Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

 Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

 Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

 Download
2020-12-18Officers

Termination director company with name termination date.

 Download
2020-12-18Officers

Termination director company with name termination date.

 Download

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.