* The Tangled Web requires a login - register now for FREE.

Company information:
Share

World Exclusive Limited (No: 04466126)

Address: 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT

Status: Active

Incorporated: 20-Jun-2002

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: ANTONY PANAYIOTIS ANTONIOU ( DOB: Nov-1968   From: Jun-2003  )

Current Secretary: NICOLETTA ANTONIOU (   From: Jun-2003  )

Resigned Director: NEIL BOWERBANK (   From: Jun-2002   To: Apr-2003  )

Resigned Director: RUSSELL MARKS COMPANY SECRETARIAL LIMITED (   From: Apr-2003   To: Jun-2003  )

Resigned Director: GEOFFREY SWAINBANK ( DOB: Jan-1941   From: Jun-2002   To: May-2003  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Jun-2002   To: Jun-2002  )

Resigned Secretary: RUSSELL MARKS COMPANY SECRETARIAL LIMITED (   From: Apr-2003   To: Jun-2003  )

Resigned Secretary: GEOFFREY SWAINBANK ( DOB: Jan-1941   From: Jun-2002   To: Apr-2003  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Jun-2002   To: Jun-2002  )

Persons of Significant Control:

Mrs Nicoletta Antoniou, 91 Southfield Road, London, W4 1BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-20)

Mr Antony Antoniou, 91 Southfield Road, London, W4 1BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-20)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.