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 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
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 |
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 |