WORLD CARRIER (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLD CARRIER (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD CARRIER (LONDON) LIMITED was incorporated 40 years ago on 18/05/1983 and has the registered number: 01724400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORLD CARRIER (LONDON) LIMITED was incorporated 40 years ago on 18/05/1983 and has the registered number: 01724400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORLD CARRIER (LONDON) LIMITED - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPTIAN NIGEL ALAN DAVIES WILSON | Jan 1948 | British | Director | 2007-11-01 | CURRENT |
PETROS MICHAEL POULMENTIS | May 1948 | Greek | Director | RESIGNED | |
MR GIORGOS ACHILLES FRAGHISTAS | Nov 1953 | Greek | Director | RESIGNED | |
MR MICHAEL NICHOLAS MASCHAS | Oct 1939 | British | Secretary | 1997-09-01 UNTIL 2011-02-16 | RESIGNED |
PETROS MICHAEL POULMENTIS | May 1948 | Greek | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giorgos Achilles Fraghistas | 2016-04-06 | 11/1953 | London | Ownership of shares 25 to 50 percent |
Petros Michael Poulmentis | 2016-04-06 | 5/1948 | London | Ownership of shares 25 to 50 percent |
Nigel Alan Davies Wilson | 2016-04-06 | 1/1948 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-03 | 31-03-2023 | £2,186 Cash £2,011 equity |
Accounts Submission | 2022-11-03 | 31-03-2022 | £2,437 Cash £2,262 equity |
Accounts Submission | 2021-12-11 | 31-03-2021 | £2,684 Cash £2,516 equity |
Accounts Submission | 2021-02-23 | 31-03-2020 | £2,912 Cash £2,744 equity |
Accounts Submission | 2019-10-22 | 31-03-2019 | £3,140 Cash £2,972 equity |
Accounts Submission | 2018-11-01 | 31-03-2018 | £3,368 Cash £3,200 equity |
Accounts Submission | 2017-10-20 | 31-03-2017 | £3,596 Cash £3,428 equity |
Accounts filed on 31-03-2016 | 2017-01-03 | 31-03-2016 | £3,655 equity |
WORLD CARRIER (LONDON) LIMITED Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £3,890 equity |
WORLD CARRIER (LONDON) LIMITED Accounts filed on 31-03-2014 | 2014-12-20 | 31-03-2014 | £497 Cash £4,201 equity |