THEIRWORLD PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

THEIRWORLD PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THEIRWORLD PROJECTS LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326134. The accounts status is SMALL and accounts are next due on 30/09/2024.

THEIRWORLD PROJECTS 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 / 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 PROJECTS LIMITED (until 22/11/2013)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILIAN MARY MCNEIL Jul 1959 British Director 2002-05-07 CURRENT
KONRAD CAULKETT Nov 1972 British Director 2018-12-01 CURRENT
SARAH JANE BROWN Oct 1963 British Director 2002-05-07 CURRENT
DAVID JOHN BOUTCHER Jul 1957 British Director 2002-05-07 CURRENT
DAVID JOHN BOUTCHER Jul 1957 British Secretary 2002-05-07 CURRENT
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2001-11-21 UNTIL 2002-05-07 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2001-11-21 UNTIL 2002-05-07 RESIGNED
HUGO BONIFACE TAGHOLM Jan 1975 British Director 2002-05-07 UNTIL 2007-02-28 RESIGNED
THE LORD PAUL OF MARYLEBONE Feb 1931 British Director 2002-05-07 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theirworld 2017-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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