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WW WORLD WIDE INVESTMENT LIMITED

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

This company is commonly known as Ww World Wide Investment Limited. The company was founded 24 years ago and was given the registration number 03908772. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WW WORLD WIDE INVESTMENT LIMITED
Company Number:03908772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
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:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary04 April 2012Active
Av. Duque De Loule' N. 90, 1 D, Cap 1050-089, Lisbon, Portugal,

Director05 January 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2000Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director16 February 2001Active
6e Malvasia House,, Vineyards Estate, Gibraltar, FOREIGN

Director01 August 2006Active
6, St. Luke's Court, Mountfield Road, London, United Kingdom, N3 3NU

Director20 December 2010Active
Leibnizstr 88, Berlin 10625, Germany,

Director13 January 2000Active
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates,

Director15 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2000Active

People with Significant Control

Mrs Emma Benedetti
Notified on:19 February 2018
Status:Active
Date of birth:September 1954
Nationality:Italian
Country of residence:Italy
Address:Via Castel Giuliano 72, Bracciano, Rome, Italy, 00062
Nature of control:
  • Right to appoint and remove directors
Mr Angelo Berni
Notified on:19 February 2018
Status:Active
Date of birth:June 1952
Nationality:Italian
Country of residence:Italy
Address:Viale Australia, 3 - 00060, Formello (Rm), Italy,
Nature of control:
  • Right to appoint and remove directors
Mr Mario Pasanisi De'Foscarini
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Italian
Country of residence:Italy
Address:Via Raffaele Stasi, 42, Rome, Italy, 00189
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Officers

Change person director company with change date.

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2023-03-17Persons with significant control

Change to a person with significant control.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Gazette

Gazette filings brought up to date.

Download
2018-04-10Persons with significant control

Cessation of a person with significant control.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Address

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

Download
2017-04-21Officers

Change corporate secretary company with change date.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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