EXPERIMENTAL WORLDWIDE LIMITED
LONDON EXPERIMENTAL COCKTAIL (LONDON) LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07311660
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXPERIMENTAL WORLDWIDE LIMITED are www.experimentalworldwide.co.uk, and www.experimental-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Experimental Worldwide Limited is a Private Limited Company. The company registration number is 07311660. Experimental Worldwide Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Experimental Worldwide Limited is 14 David Mews London W1u 6eq. . BON, Olivier is a Director of the company. CROS, Pierre Charles is a Director of the company. DE GORIAINOFF, Romee is a Director of the company. PADOVANI, Xavier is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
BON, Olivier
Appointed Date: 12 July 2010
43 years old
Director
CROS, Pierre Charles
Appointed Date: 12 July 2010
42 years old
Director
DE GORIAINOFF, Romee
Appointed Date: 12 July 2010
43 years old
Director
PADOVANI, Xavier
Appointed Date: 12 July 2010
51 years old

Persons With Significant Control

Mr Pierre-Charles Cros
Notified on: 30 June 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Xavier Padovani
Notified on: 30 June 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Romee De Gorianioff
Notified on: 30 June 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Oliver Bon
Notified on: 30 June 2016
43 years old
Nature of control: Right to appoint and remove directors
Experimental Group Sas
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Sas Imagine
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERIMENTAL WORLDWIDE LIMITED Events

26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 480
31 Jul 2015
Director's details changed for Mr Romee De Goriainoff on 1 July 2015
...
... and 14 more events
20 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
17 Apr 2012
Total exemption small company accounts made up to 31 December 2011
03 Aug 2011
Annual return made up to 12 July 2011 with full list of shareholders
09 Feb 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
12 Jul 2010
Incorporation

EXPERIMENTAL WORLDWIDE LIMITED Charges

16 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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