PRIVATE WORLD LIMITED
SAVEUSER LIMITED

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Company number 03618926
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 46A HARROWBY STREET, LONDON, W1H 5HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRIVATE WORLD LIMITED are www.privateworld.co.uk, and www.private-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Private World Limited is a Private Limited Company. The company registration number is 03618926. Private World Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Private World Limited is 46a Harrowby Street London W1h 5ht. . HOLMES, Ian Timothy is a Secretary of the company. HOLMES, Ian Timothy is a Director of the company. LOUM MARTIN, Meryanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMES, Ian Timothy
Appointed Date: 22 September 1998
Director
HOLMES, Ian Timothy
Appointed Date: 22 September 1998
62 years old
Director
LOUM MARTIN, Meryanne
Appointed Date: 22 September 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 20 August 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Ian Timothy Holmes
Notified on: 18 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIVATE WORLD LIMITED Events

29 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 Apr 2016
Amended total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 49 more events
19 Oct 1998
Director resigned
19 Oct 1998
New secretary appointed;new director appointed
19 Oct 1998
New director appointed
19 Oct 1998
Registered office changed on 19/10/98 from: 1 mitchell lane bristol BS1 6BU
20 Aug 1998
Incorporation

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