EXCLUSIVE WORLD LIMITED
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 03425633
- Last Updated: 01 Mar 2024
Company Profile
EXCLUSIVE WORLD LIMITED was incorporated on Wednesday, August 27, 1997 as a Private Limited Company with registered address in LONDON. EXCLUSIVE WORLD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 2 months and 12 days.
| Name | EXCLUSIVE WORLD LIMITED |
|---|---|
| Company number | 03425633 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Victor Kislyi Nationality: Cypriot |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Cowan Nationality: British |
Dates: Saturday, August 27, 2016 - Wednesday, April 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCLUSIVE WORLD LIMITED | 27 Aug 1997 |