MYLOWORLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7NG

Company number 03495463
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mrs Sheila Simmons as a director on 1 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MYLOWORLD LIMITED are www.myloworld.co.uk, and www.myloworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Myloworld Limited is a Private Limited Company. The company registration number is 03495463. Myloworld Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Myloworld Limited is 68 Great Portland Street London W1w 7ng. . SIMMONS, Sheila Violet Grace is a Secretary of the company. SIMMONS, Michael is a Director of the company. SIMMONS, Sheila is a Director of the company. Secretary COLVIN, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRODY, Simon Jonathan has been resigned. Director PEARLMAN, David Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMMONS, Sheila Violet Grace
Appointed Date: 15 July 2008
Director
SIMMONS, Michael
Appointed Date: 29 May 1998
92 years old
Director
SIMMONS, Sheila
Appointed Date: 01 June 2016
89 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 17 July 2014
Appointed Date: 29 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 May 1998
Appointed Date: 20 January 1998
Director
BRODY, Simon Jonathan
Resigned: 17 July 2014
Appointed Date: 29 May 1998
53 years old
Director
PEARLMAN, David Alan
Resigned: 17 July 2014
Appointed Date: 29 May 1998
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 May 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Camgrasp Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MYLOWORLD LIMITED Events

04 Aug 2016
Appointment of Mrs Sheila Simmons as a director on 1 June 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
15 Mar 1999
New director appointed
15 Mar 1999
Memorandum and Articles of Association
15 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1998
Registered office changed on 03/06/98 from: 6/8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

MYLOWORLD LIMITED Charges

24 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a 68 great portland street london all…
21 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a 14 hanway place london W1P 9DG-410532 and all…
5 July 1999
Legal charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h land k/a 68 great portland street westminster t/no…
23 April 1999
Legal and floating charge
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as 44 warren street and 357 euston…
26 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 40 doughty street camden-251776. Fixed and floating charges…

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