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 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.
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 |