WINDOW ON THE WORLD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6QF

Company number 01523090
Status Active
Incorporation Date 17 October 1980
Company Type Private Limited Company
Address 2 JEFFREYS WALK, JEFFREYS ROAD, LONDON, SW4 6QF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINDOW ON THE WORLD LIMITED are www.windowontheworld.co.uk, and www.window-on-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Window On The World Limited is a Private Limited Company. The company registration number is 01523090. Window On The World Limited has been working since 17 October 1980. The present status of the company is Active. The registered address of Window On The World Limited is 2 Jeffreys Walk Jeffreys Road London Sw4 6qf. The company`s financial liabilities are £178.26k. It is £13.02k against last year. The cash in hand is £5.63k. It is £-10.84k against last year. And the total assets are £19.16k, which is £-11.46k against last year. STEWART, Judith Patricia is a Secretary of the company. USILL, David Harley is a Director of the company. Secretary USILL, Andrew John has been resigned. Secretary USILL, Harley John has been resigned. Director HANNAFORD, Laurence James has been resigned. The company operates in "Artistic creation".


window on the world Key Finiance

LIABILITIES £178.26k
+7%
CASH £5.63k
-66%
TOTAL ASSETS £19.16k
-38%
All Financial Figures

Current Directors

Secretary
STEWART, Judith Patricia
Appointed Date: 07 December 1994

Director
USILL, David Harley

69 years old

Resigned Directors

Secretary
USILL, Andrew John
Resigned: 25 November 1994

Secretary
USILL, Harley John
Resigned: 17 October 1991

Director
HANNAFORD, Laurence James
Resigned: 01 January 1994
76 years old

Persons With Significant Control

Mr David Harley Usill
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WINDOW ON THE WORLD LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 102

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
24 Jan 1987
Return made up to 19/01/87; full list of members

24 Jan 1987
Return made up to 19/01/87; full list of members

24 Jan 1987
Return made up to 31/12/86; full list of members

24 Jan 1987
Return made up to 31/12/86; full list of members

17 Oct 1980
Incorporation

WINDOW ON THE WORLD LIMITED Charges

14 January 1992
Mortgage debenture
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1983
Debenture deed
Delivered: 23 February 1983
Status: Satisfied
Persons entitled: Harley John Vaughan Usitt
Description: First fixed charge over: (1) one apple iiii computer…