RE WORLDWIDE LTD - LONDON


Company Profile Company Filings

Overview

RE WORLDWIDE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RE WORLDWIDE LTD was incorporated 7 years ago on 29/11/2016 and has the registered number: 10503044. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RE WORLDWIDE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

36 GOLDEN SQUARE
LONDON
W1F 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2022 12/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE MARSON Aug 1969 British Director 2023-09-04 CURRENT
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-30 CURRENT
MR TIMOTHY DAVID DUFFY Jun 1963 British Director 2016-11-29 CURRENT
JAMES NEIL TERRY HEWITT Jan 1969 British Director 2016-11-29 UNTIL 2019-03-29 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-13 RESIGNED
JAMES NEIL TERRY HEWITT Secretary 2016-11-29 UNTIL 2019-03-29 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2016-11-29 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Worldwide Limited 2016-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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