MYWORLD REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

MYWORLD REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYWORLD REAL ESTATE LIMITED was incorporated 6 years ago on 08/01/2018 and has the registered number: 11137987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MYWORLD REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O PRICE & ACCOUNTANTS LTD WEWORK, 3 WATERHOUSE SQUARE
LONDON
EC1N 2SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC HUBERT KOLLMANN Jan 1994 Austrian Director 2024-03-06 CURRENT
MARKO SEDOVNIK Apr 1972 Slovenian Director 2019-02-20 UNTIL 2024-03-06 RESIGNED
CHRISTOPHER NORMAN THOMSON Mar 1947 British Director 2018-01-08 UNTIL 2019-02-20 RESIGNED
MR DAVID ANDREW GARVEY Secretary 2019-02-20 UNTIL 2020-09-11 RESIGNED
HEXAGON TDS LIMITED Corporate Secretary 2018-01-08 UNTIL 2019-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubert Freidl 2018-01-08 - 2018-01-08 1/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Myworld Holdings Limited 2018-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
myWorld Real Estate Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £1,621 Cash £-5,987,571 equity
myWorld Real Estate Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2021 £59 Cash £-5,895,410 equity
Micro-entity Accounts - MYWORLD REAL ESTATE LIMITED 2019-09-21 31-12-2018 £1,219 equity

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