SMALL WORLD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PR

Company number 02772084
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 27 WILFRED STREET, LONDON, SW1E 6PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of SMALL WORLD LIMITED are www.smallworld.co.uk, and www.small-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small World Limited is a Private Limited Company. The company registration number is 02772084. Small World Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Small World Limited is 27 Wilfred Street London Sw1e 6pr. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COMNINOS, Sophie is a Secretary of the company. COMNINOS, Charles is a Director of the company. Secretary OTT, Keith Terry has been resigned. Director KECK, Richard Paul has been resigned. Director MCFADZEAN, Gordon Barry, The Honourable has been resigned. Director OTT, Keith Terry has been resigned. The company operates in "Development of building projects".


small world Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
COMNINOS, Sophie
Appointed Date: 21 May 1993
Director
COMNINOS, Charles
Appointed Date: 21 May 1993
69 years old

Resigned Directors

Secretary
OTT, Keith Terry
Resigned: 21 May 1993
Appointed Date: 09 December 1992
Director
KECK, Richard Paul
Resigned: 21 May 1993
Appointed Date: 09 December 1992
66 years old
Director
MCFADZEAN, Gordon Barry, The Honourable
Resigned: 29 October 1994
Appointed Date: 23 March 1994
88 years old
Director
OTT, Keith Terry
Resigned: 21 May 1993
Appointed Date: 09 December 1992
67 years old

Persons With Significant Control

Mr Charles Comninos
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL WORLD LIMITED Events

15 Feb 2017
Confirmation statement made on 9 December 2016 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
10 Dec 2015
Micro company accounts made up to 31 March 2015
24 Mar 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
19 Nov 1993
Accounting reference date extended from 31/12 to 31/03
19 Nov 1993
Registered office changed on 19/11/93 from: 4TH floor 68 pall mall london SW1Y 5ES
09 Jul 1993
Company name changed carlo's new company LIMITED\certificate issued on 12/07/93
09 Dec 1992
Incorporation
09 Dec 1992
Incorporation

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