Company number 05028628
Status Active
Incorporation Date 28 January 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 91011 - Library activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Darius Nabavi on 11 November 2016; Termination of appointment of Olivia Masson as a director on 12 November 2016. The most likely internet sites of HERITAGE OF THE ANCIENT WORLD FOUNDATION are www.heritageoftheancientworld.co.uk, and www.heritage-of-the-ancient-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage of The Ancient World Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05028628. Heritage of The Ancient World Foundation has been working since 28 January 2004.
The present status of the company is Active. The registered address of Heritage of The Ancient World Foundation is 27 Old Gloucester Street London England Wc1n 3ax. . NABAVI, Darius is a Director of the company. Secretary NABAVI, Mahmoud has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MASSON, Olivia has been resigned. Director NABAVI, Mahmoud has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
MASSON, Olivia
Resigned: 12 November 2016
Appointed Date: 28 January 2004
54 years old
Director
NABAVI, Mahmoud
Resigned: 13 October 2014
Appointed Date: 28 January 2004
66 years old
Persons With Significant Control
Mr Darius Nabavi
Notified on: 11 November 2016
66 years old
Nature of control: Has significant influence or control
HERITAGE OF THE ANCIENT WORLD FOUNDATION Events
29 Jan 2017
Confirmation statement made on 28 January 2017 with updates
12 Nov 2016
Director's details changed for Mr Darius Nabavi on 11 November 2016
12 Nov 2016
Termination of appointment of Olivia Masson as a director on 12 November 2016
12 Nov 2016
Appointment of Mr Darius Nabavi as a director on 11 November 2016
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
28 Jun 2006
Annual return made up to 28/01/06
17 Jun 2005
Total exemption small company accounts made up to 31 January 2005
15 Feb 2005
Annual return made up to 28/01/05
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363(288) ‐
Director's particulars changed
28 Jan 2004
Secretary resigned
28 Jan 2004
Incorporation