WORLD CARRIER (LONDON) LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 01724400
Status Active
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 February 2016. The most likely internet sites of WORLD CARRIER (LONDON) LIMITED are www.worldcarrierlondon.co.uk, and www.world-carrier-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Carrier London Limited is a Private Limited Company. The company registration number is 01724400. World Carrier London Limited has been working since 18 May 1983. The present status of the company is Active. The registered address of World Carrier London Limited is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £3.66k. It is £-0.24k against last year. And the total assets are £3.82k, which is £-0.24k against last year. WILSON, Nigel Alan Davies, Captian is a Director of the company. Secretary MASCHAS, Michael Nicholas has been resigned. Secretary POULMENTIS, Petros Michael has been resigned. Director FRAGHISTAS, Giorgos Achilles has been resigned. Director POULMENTIS, Petros Michael has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


world carrier (london) Key Finiance

LIABILITIES £3.66k
-7%
CASH n/a
TOTAL ASSETS £3.82k
-6%
All Financial Figures

Current Directors

Director
WILSON, Nigel Alan Davies, Captian
Appointed Date: 01 November 2007
77 years old

Resigned Directors

Secretary
MASCHAS, Michael Nicholas
Resigned: 16 February 2011
Appointed Date: 01 September 1997
Secretary
POULMENTIS, Petros Michael
Resigned: 01 September 1997
Director
FRAGHISTAS, Giorgos Achilles
Resigned: 31 January 1997
72 years old
Director
POULMENTIS, Petros Michael
Resigned: 31 March 2008
77 years old

Persons With Significant Control

Nigel Alan Davies Wilson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Petros Michael Poulmentis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giorgos Achilles Fraghistas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD CARRIER (LONDON) LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 23 August 2016 with updates
10 Feb 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 February 2016
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 79 more events
17 Aug 1988
Return made up to 31/03/88; full list of members
05 Jan 1988
Full accounts made up to 31 March 1987
17 Mar 1987
Full accounts made up to 31 March 1986
17 Mar 1987
Return made up to 23/01/87; full list of members
27 Jan 1987
Particulars of mortgage/charge

WORLD CARRIER (LONDON) LIMITED Charges

16 January 2001
Rent deposit deed
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: French Railways Limited
Description: The rent deposit of £15,275.
7 August 1998
Guarantee and indemnity of the obligations of troon storage tankers inc. And wallow maritime inc.
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: General Electric Capital Corporation and Oceanic Finance Corporation Limited
Description: The right of set off contained in clause 12.1 of the…
30 March 1998
Deed of deposit
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Evans Row Property Company Limited
Description: All the company's right title and interest in and to the…
14 April 1997
Guarantee and indemnity
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: General Electric Capital Corporation in Its Capacity of Security Trustee for the Beneficiaries(As Defined)
Description: The right of set off without notice of any liability of…
14 April 1997
Deed of indemnity
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: General Electric Capital Corporation in Its Capacity as Security Trustee for the Beneficiaries(As Defined)
Description: The right of set off without notice of any liability of…
22 January 1987
Aircraft mortgage
Delivered: 27 January 1987
Status: Outstanding
Persons entitled: Air and General Finance Limited
Description: Cessna 421C reg mark gbnew ser no 421C 1237.
21 February 1986
Aircraft mortgage
Delivered: 28 February 1986
Status: Outstanding
Persons entitled: Air and General Finance Limited
Description: Cessna 421B reg mark g bbsv ser no 421B 0548. see the…
21 November 1985
Legal charge
Delivered: 26 November 1985
Status: Outstanding
Persons entitled: St Quintin Management Servives LTD
Description: The principal sum of £23,715 in a deposit account.
10 April 1985
Aircraft mortgage
Delivered: 17 April 1985
Status: Outstanding
Persons entitled: Air and General Finance Limited
Description: Piper pa 32RT 300 reg gojcw.

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