125 WORLD LTD
LONDON 125 MAGAZINE LTD

Hellopages » Greater London » Lambeth » SE24 0BJ

Company number 04588099
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 45 LOWDEN ROAD, LONDON, ENGLAND, SE24 0BJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 . The most likely internet sites of 125 WORLD LTD are www.125world.co.uk, and www.125-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 7.3 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.125 World Ltd is a Private Limited Company. The company registration number is 04588099. 125 World Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of 125 World Ltd is 45 Lowden Road London England Se24 0bj. . CRANE, Robert David is a Director of the company. CURTIES, Perry is a Director of the company. Secretary MASON, Vivien has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOYCE, Jason has been resigned. Director YATES, Martin Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CRANE, Robert David
Appointed Date: 12 November 2002
55 years old
Director
CURTIES, Perry
Appointed Date: 12 November 2002
50 years old

Resigned Directors

Secretary
MASON, Vivien
Resigned: 28 September 2011
Appointed Date: 12 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
JOYCE, Jason
Resigned: 18 May 2010
Appointed Date: 12 November 2002
52 years old
Director
YATES, Martin Charles
Resigned: 31 March 2013
Appointed Date: 12 November 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Rob Crane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

125 WORLD LTD Events

07 Dec 2016
Confirmation statement made on 12 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 100
...
... and 37 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
12 Nov 2002
Incorporation

125 WORLD LTD Charges

19 December 2003
Rent deposit deed
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Peyman Hakimi Sefat and Hooshang Hakimi Sefat
Description: £6000.

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