WORLD FIRST UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLD FIRST UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLD FIRST UK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05022388. The accounts status is GROUP and accounts are next due on 30/09/2024.
WORLD FIRST UK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05022388. The accounts status is GROUP and accounts are next due on 30/09/2024.
WORLD FIRST UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
MILLBANK TOWER
LONDON
SW1P 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WENYI SHI | Nov 1976 | Chinese | Director | 2022-06-24 | CURRENT |
MS YING ZHAO | Nov 1973 | Chinese | Director | 2020-03-13 | CURRENT |
MRS. HOI YAN IRENE LAU | Jul 1987 | British | Director | 2023-04-21 | CURRENT |
MR LEIMING CHEN | Jul 1961 | Canadian | Director | 2019-02-13 | CURRENT |
MISS LORRAINE MAY BLAIR | Secretary | 2018-03-29 UNTIL 2018-05-11 | RESIGNED | ||
MR ALEX LEIGH RHYS SULLIVAN | Dec 1981 | British | Director | 2012-04-16 UNTIL 2015-11-18 | RESIGNED |
MISS JANE FAHEY | Secretary | 2018-05-23 UNTIL 2019-03-06 | RESIGNED | ||
MISS TOLULOPE ODUKOYA | Secretary | 2019-03-28 UNTIL 2021-10-19 | RESIGNED | ||
MRS ROSHEEN FISCHER | Secretary | 2012-02-20 UNTIL 2017-12-29 | RESIGNED | ||
JONATHAN ROGER AITKEN QUIN | Aug 1974 | British | Secretary | 2004-01-21 UNTIL 2012-02-20 | RESIGNED |
ALEXANDER FILSHIE | Apr 1967 | British | Director | 2016-12-09 UNTIL 2017-06-23 | RESIGNED |
NICHOLAS ROBINSON | Aug 1973 | British | Director | 2004-01-21 UNTIL 2018-06-30 | RESIGNED |
JONATHAN ROGER AITKEN QUIN | Aug 1974 | British | Director | 2004-01-21 UNTIL 2023-10-10 | RESIGNED |
MR JABU HENSON | Mar 1977 | British | Director | 2012-04-16 UNTIL 2014-04-16 | RESIGNED |
MR HANG JIA | Jan 1972 | Canadian | Director | 2021-09-29 UNTIL 2022-03-17 | RESIGNED |
MR TZU CHUNG LIANG | Aug 1975 | Singaporean | Director | 2019-02-13 UNTIL 2021-09-29 | RESIGNED |
MR JEFFREY THOMAS ALAN PARKER | May 1977 | British | Director | 2020-05-26 UNTIL 2022-09-06 | RESIGNED |
MR JAMES COYLE | Aug 1956 | British | Director | 2017-05-01 UNTIL 2019-02-13 | RESIGNED |
MS ROSHEEN ANN FISCHER | Feb 1984 | Irish | Director | 2022-10-14 UNTIL 2023-01-26 | RESIGNED |
MR KYLE ADAMS GRISWOLD | Jun 1982 | American | Director | 2013-11-07 UNTIL 2019-02-13 | RESIGNED |
MR DOUGLAS LEHMAN FEAGIN | Feb 1966 | American | Director | 2019-02-13 UNTIL 2020-05-26 | RESIGNED |
MISS ELISABETH JANE DOBSON | Mar 1979 | British | Director | 2012-08-08 UNTIL 2016-01-14 | RESIGNED |
SIR DAVID CECIL CLEMENTI | Feb 1949 | British | Director | 2011-01-12 UNTIL 2019-02-13 | RESIGNED |
MR LI CHENG | Dec 1974 | Chinese | Director | 2019-02-13 UNTIL 2020-03-13 | RESIGNED |
MR BRADFORD ERIC BERNSTEIN | Jan 1967 | American | Director | 2013-11-07 UNTIL 2019-02-13 | RESIGNED |
MR MAGNUS BATSVIK-MILLER | Nov 1976 | British | Director | 2013-04-02 UNTIL 2016-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Ma Yun | 2019-02-13 | 9/1964 | Hangzhou | Significant influence or control |
Mr Jonathan Roger Aitken Quin | 2016-04-06 - 2019-02-13 | 8/1974 | London | Voting rights 25 to 50 percent |
Sir David Cecil Clementi | 2016-04-06 - 2019-02-13 | 2/1949 | London | Significant influence or control |
Mr Nicholas James Gray Robinson | 2016-04-06 - 2019-02-13 | 8/1973 | London | Significant influence or control |
Mr Kyle Griswold | 2016-04-06 - 2019-02-13 | 6/1982 | London | Significant influence or control |
Mr Richard Garman | 2016-04-06 - 2019-02-13 | 1/1957 | London | Significant influence or control as firm |
Mr Bradford Eric Bernstein | 2016-04-06 - 2019-02-13 | 1/1967 | London | Significant influence or control |