WORLD INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WORLD INVESTMENT COMPANY LIMITED was incorporated 42 years ago on 21/05/1981 and has the registered number: 01563323. The accounts status is DORMANT and accounts are next due on 30/09/2023.

WORLD INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHITAL MEHTA Secretary 2022-03-07 CURRENT
RIDIRECTORS LIMITED Corporate Director 2020-07-22 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-01-25 UNTIL 2008-04-30 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 2002-01-25 UNTIL 2012-06-29 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
JOHN DAVID SELBY Mar 1956 British Director 1999-04-23 UNTIL 2001-03-31 RESIGNED
DEAN REGINALD JAMES BARTHOLEMEW SIMS Oct 1959 British Director 1997-06-25 UNTIL 1998-08-18 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2002-01-22 UNTIL 2017-05-31 RESIGNED
MICHAEL STANLEY LEATHES British Director 1998-04-16 UNTIL 1998-12-11 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1997-02-24 UNTIL 1998-12-11 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1992-03-13 UNTIL 2000-09-05 RESIGNED
RICHARD CORDESCHI Secretary 2012-08-13 UNTIL 2013-05-03 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Secretary 2000-09-05 UNTIL 2005-12-07 RESIGNED
MISS AMANDA LOUISE WALKER British Secretary RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-27 UNTIL 2020-01-24 RESIGNED
MR PETER MCCORMACK Secretary 2020-07-22 UNTIL 2021-11-26 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-07-04 UNTIL 2017-02-28 RESIGNED
PETER RADFORD Dec 1944 British Director 1997-02-24 UNTIL 1999-04-23 RESIGNED
HANS JURG NIEDERMANN Dec 1947 Swiss Director 1998-04-16 UNTIL 2002-01-17 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director 1992-03-13 UNTIL 1997-02-24 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1992-03-13 UNTIL 1997-02-24 RESIGNED
MICHAEL STANLEY LEATHES Jun 1948 British Director 2002-05-01 UNTIL 2006-09-30 RESIGNED
PETER JONES Jul 1962 British Director 1997-06-25 UNTIL 1998-12-11 RESIGNED
PETER MALCOLM GODOLPHIN HIME May 1942 British Director 1997-06-25 UNTIL 1997-08-19 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1997-02-24 UNTIL 2002-03-31 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2017-06-01 UNTIL 2020-03-31 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-03-13 UNTIL 1997-12-10 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1998-12-11 UNTIL 2001-12-14 RESIGNED
MR PETER MARTIN BREE Dec 1950 English Director RESIGNED
RISECRETARIES LIMITED Corporate Secretary 2005-12-07 UNTIL 2012-08-13 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-07-22 UNTIL 2022-09-07 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2010-09-01 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batmark Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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