THEIRWORLD - LONDON
Company Profile | Company Filings |
Overview
THEIRWORLD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
THEIRWORLD was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422413. The accounts status is GROUP and accounts are next due on 30/09/2024.
THEIRWORLD was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422413. The accounts status is GROUP and accounts are next due on 30/09/2024.
THEIRWORLD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Previous trading names include:
PIGGYBANKKIDS (until 22/11/2013)
PIGGYBANKKIDS (until 22/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ARABELLA HELEN WEIR | Dec 1957 | British | Director | 2006-03-29 | CURRENT |
THEO SOWA | Apr 1957 | British | Director | 2021-05-30 | CURRENT |
PROFESSOR NEENA MODI | Dec 1952 | British | Director | 2019-07-11 | CURRENT |
IAN ALEXANDER LAING | Nov 1951 | British | Director | 2015-12-10 | CURRENT |
MRS LUCY DOUGHTY | May 1974 | American | Director | 2012-12-04 | CURRENT |
SARAH JANE BROWN | Oct 1963 | British | Director | 2012-12-04 | CURRENT |
DAVID JOHN BOUTCHER | Jul 1957 | British | Director | 2002-04-23 | CURRENT |
DAVID JOHN BOUTCHER | Jul 1957 | British | Secretary | 2002-04-23 | CURRENT |
HELEN SCOTT LIDGETT | Nov 1948 | British | Director | 2005-01-19 UNTIL 2012-07-31 | RESIGNED |
THE LORD PAUL OF MARYLEBONE | Feb 1931 | British | Director | 2002-04-23 UNTIL 2015-12-10 | RESIGNED |
TERENCE JAMES O'NEILL | Mar 1957 | British | Director | 2006-01-10 UNTIL 2015-05-13 | RESIGNED |
MR BEN HEWITT | Feb 1974 | British | Director | 2018-12-01 UNTIL 2021-12-31 | RESIGNED |
BARONESS MARY THERESA GOUDIE | Sep 1946 | British | Director | 2002-04-23 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Boutcher | 2017-04-24 | 7/1957 | London | Voting rights 25 to 50 percent |
Gilian Mary Mcneil | 2017-04-24 | 7/1959 | London | Significant influence or control |
Sarah Jane Brown | 2017-04-24 | 10/1963 | London | Voting rights 25 to 50 percent |