WORLD OF LONDON LTD
UNIT 9 CENTRAL BUSINESS PARK, MEDWAY CITY ESTATE, ROCHESTER ME2 4LW- Active
- Private Limited Company
- Company No. 10983065
- Last Updated: 01 Mar 2024
Company Profile
WORLD OF LONDON LTD was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in ROCHESTER. WORLD OF LONDON LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years and 28 days.
| Name | WORLD OF LONDON LTD |
|---|---|
| Company number | 10983065 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 CENTRAL BUSINESS PARK MEDWAY CITY ESTATE ROCHESTER ME2 4LW |
|---|---|
| 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 Fuat Yildiz Nationality: Turkish |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Mr Murat Lafci Nationality: Turkish |
Dates: Thursday, July 13, 2023 - Sunday, October 1, 2023
significant influence or control
|
| Mr Fuat Yildiz Nationality: Turkish |
Dates: Monday, October 25, 2021 - Thursday, July 13, 2023
significant influence or control
|
| Mr Muhammet Akif Yildiz Nationality: Turkish |
Dates: Thursday, May 28, 2020 - Monday, October 25, 2021
significant influence or control
|
| Mr Fuat Yildiz Nationality: Turkish |
Dates: Wednesday, October 30, 2019 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Aydin Sahin Nationality: Turkish |
Dates: Thursday, July 26, 2018 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Omer Faruk Gulap Nationality: Turkish |
Dates: Tuesday, September 26, 2017 - Thursday, July 26, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD OF LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLD OF LONDON LTD | 26 Sep 2017 |