ONE WORLD PEACE MAKER FOUNDATION - MIDDLESEX


Company Profile Company Filings

Overview

ONE WORLD PEACE MAKER FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MIDDLESEX and has the status: Dissolved - no longer trading.
ONE WORLD PEACE MAKER FOUNDATION was incorporated 5 years ago on 07/09/2018 and has the registered number: 11558143. The accounts status is NO ACCOUNTS FILED.

ONE WORLD PEACE MAKER FOUNDATION - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

NO 46 STATION ROAD
MIDDLESEX
LONDON
HA2 7SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BETTY PANG KON KHYUN Mar 1956 Malaysian Director 2019-01-07 CURRENT
BETTY PANG KON KHYUN Mar 1956 Malaysian Director 2018-09-23 UNTIL 2018-10-22 RESIGNED
MR HARALD ING - SPITZER May 1962 Austrian Director 2019-02-22 UNTIL 2019-04-02 RESIGNED
MR MOHAMED FAREIZ Nov 1970 British Director 2018-10-22 UNTIL 2019-04-02 RESIGNED
JESSICA FAIRLIN Sep 1995 Malaysian Director 2018-09-23 UNTIL 2018-10-20 RESIGNED
DR SMARAJIT ROY Secretary 2019-02-18 UNTIL 2019-04-02 RESIGNED
MR RAVI MANN Apr 1958 American Director 2019-02-22 UNTIL 2019-04-02 RESIGNED
MRS. MANJULA ROY Sep 1949 British Director 2018-10-29 UNTIL 2018-11-02 RESIGNED
DR SMARAJIT ROY Jan 1940 British Director 2019-02-12 UNTIL 2019-04-02 RESIGNED
DR SMARAJIT ROY Jan 1940 British Director 2018-09-07 UNTIL 2019-01-22 RESIGNED
MR KUMAR SANGARA Sep 1952 British Director 2018-10-27 UNTIL 2019-04-02 RESIGNED
MS MARINA THILLAINATHAN May 1973 Indian Director 2019-02-22 UNTIL 2019-04-02 RESIGNED
MR DRAGAN ZIVANOVIC Apr 1961 Serbian Director 2019-02-22 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Betty Pang Kon Khyun 2019-04-02 3/1956 Kepong   Kepong Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Dr Smarajit Roy 2019-02-18 - 2019-04-02 1/1940 London   London Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Mohamed Fareiz 2019-01-22 - 2019-02-18 11/1970 Northolt   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Dr Smarajit Roy 2018-09-07 - 2019-01-22 1/1940 London   London Voting rights 75 to 100 percent
Right to appoint and remove directors

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