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 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
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 |