WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04244462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/07/2001
(23 years and 5 months old)
WEBSITE
www.worldofwhiskies.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/07/2001
21/08/2001
PRECIS (2056) LIMITED
HOUNSLOW
TW6 2SF
Telephone: 02087577680
TPS: No
Strafford Road
Hounslow
Middlesex
TW6 3XA
Telephone: 87452034
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
Telephone: 87577680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2008 - Present (16 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
30/11/2017 - Present (7years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | Athos George Yiannis (904286995) has left the board |
| 14/03/2022 | Athos George Yiannis (916792097) has left the board |
| 16/11/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/12/2017 | Athos Yiannis (916789223) has left the board |
| 29/12/2017 | New Board Member Athos George Yiannis (904286995) Appointed |
| 04/12/2017 | New Board Member Sanjay Arora (921960593) Appointed |
| 04/12/2017 | Guy Christopher Ronald Morris (910454716) has left the board |
| 17/08/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 15/07/2015 | New Annual Return filed |
| 27/05/2015 | Subash Chander Arora (903751117) has left the board |
| 27/05/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | Change in Reg. Office |
| 05/02/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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