NFO WORLDWIDE LIMITED
LONDON PAYMENT SYSTEMS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 03161960
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of NFO WORLDWIDE LIMITED are www.nfoworldwide.co.uk, and www.nfo-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Nfo Worldwide Limited is a Private Limited Company. The company registration number is 03161960. Nfo Worldwide Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Nfo Worldwide Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert James is a Director of the company. Secretary MCLAURIN, Robert Douglas has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary RABB, Harry Henderson has been resigned. Secretary SIEVEWRIGHT, Mark Philip John has been resigned. Secretary SMITH, Veronica Lynn has been resigned. Secretary SWALES, Roger Julian has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE COTIIS, Allen Raymond has been resigned. Director FACTOR, Stephen Michael has been resigned. Director HEALY, Patrick Gerard has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director LIPNER, William Edwin has been resigned. Director SIEVEWRIGHT, Mark Philip John has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SPACKMAN, Nigel Anthony Garth has been resigned. Director TSAVARIS, Michael Andrew has been resigned. Director WHITE, Lawrence Dougherty has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 26 January 2009
Director
BOWTELL, Robert James
Appointed Date: 12 December 2008
66 years old

Resigned Directors

Secretary
MCLAURIN, Robert Douglas
Resigned: 22 July 2003
Appointed Date: 01 July 2002
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 22 July 2003
Secretary
RABB, Harry Henderson
Resigned: 10 June 1998
Appointed Date: 20 February 1996
Secretary
SIEVEWRIGHT, Mark Philip John
Resigned: 28 January 1999
Appointed Date: 10 June 1998
Secretary
SMITH, Veronica Lynn
Resigned: 01 July 2002
Appointed Date: 01 January 2001
Secretary
SWALES, Roger Julian
Resigned: 31 December 2000
Appointed Date: 28 January 1999
Secretary
WRIGHT, Paul Simon Kent
Resigned: 26 January 2009
Appointed Date: 11 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996
Director
DE COTIIS, Allen Raymond
Resigned: 31 December 1999
Appointed Date: 11 March 1996
72 years old
Director
FACTOR, Stephen Michael
Resigned: 21 November 2006
Appointed Date: 01 July 2002
67 years old
Director
HEALY, Patrick Gerard
Resigned: 01 July 2002
Appointed Date: 11 March 1996
70 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 22 July 2003
73 years old
Director
LIPNER, William Edwin
Resigned: 01 July 2002
Appointed Date: 11 March 1996
78 years old
Director
SIEVEWRIGHT, Mark Philip John
Resigned: 10 March 2000
Appointed Date: 20 February 1996
62 years old
Director
SMITH, Jameson Robert Mark
Resigned: 12 December 2008
Appointed Date: 02 January 2008
63 years old
Director
SPACKMAN, Nigel Anthony Garth
Resigned: 09 June 2008
Appointed Date: 01 July 2002
81 years old
Director
TSAVARIS, Michael Andrew
Resigned: 01 July 2002
Appointed Date: 01 January 2001
72 years old
Director
WHITE, Lawrence Dougherty
Resigned: 31 December 2000
Appointed Date: 11 March 1996
81 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 22 July 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NFO WORLDWIDE LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 88 more events
29 Feb 1996
Secretary resigned
29 Feb 1996
Director resigned
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed
20 Feb 1996
Incorporation

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