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 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.
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)
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 |