WORTEN SHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

WORTEN SHIRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORTEN SHIRE LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WORTEN SHIRE 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 / 3 31/03/2023 31/12/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN BAPTISTE BRAET Mar 1964 Belgian Director 2009-06-09 CURRENT
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2009-03-18 UNTIL 2009-06-09 RESIGNED
JOCELYN TIMMERMANS Oct 1961 Belgian Director 2009-06-09 UNTIL 2017-12-08 RESIGNED
BENOIT DENIS DE BEIR Mar 1964 Belgian Director 2009-06-09 UNTIL 2021-11-18 RESIGNED
MR CHRISTIAN LEON CIGRANG Mar 1965 Belgian Director 2009-03-18 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christian Leon Cigrang 2016-04-06 - 2021-11-18 3/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Worten Shire Limited - Period Ending 2023-03-31 2023-12-19 31-03-2023 £14,029 Cash
Worten Shire Limited - Period Ending 2022-03-31 2022-11-15 31-03-2022 £14,735 Cash
Worten Shire Limited - Period Ending 2021-03-31 2021-10-05 31-03-2021 £5,665 Cash

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