World Euro Corp Limited in LONDON

World Euro Corp Limited LONDON

Founded in 1995, World Euro Corp, classified under reg no. 03105695 is an active company. Currently registered at 48 Southlands Drive SW19 5QJ, London the company has been in the business for 29 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Michael F. and Rosanna R.. In addition one secretary - Rosanna R. - is with the firm. As of 29 April 2024, there was 1 ex director - James R.. There were no ex secretaries.

World Euro Corp Limited Address / Contact

Office Address	48 Southlands Drive
Town	London
Post code	SW19 5QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105695
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Michael F.

Position: Director

Appointed: 11 May 2011

Rosanna R.

Position: Director

Appointed: 21 June 1999

Rosanna R.

Position: Secretary

Appointed: 25 September 1995

James R.

Position: Director

Appointed: 25 September 1995

Resigned: 21 November 2007

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 22 September 1995

Resigned: 25 September 1995

S C F (uk) Limited

Position: Nominee Director

Appointed: 22 September 1995

Resigned: 25 September 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Rosanna R. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Rosanna R.

Notified on	1 October 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Michael F.

Notified on	16 May 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 20th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 13th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 15th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 11th, April 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th May 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 13th, April 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 2nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th May 2015	capital
AR01	Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 8th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 19th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 11th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd September 2010 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 27th, May 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 3rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 3rd, June 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 9th, September 2004	accounts	Free Download (1 page)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (1 page)
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 4th October 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th October 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 3rd, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 3rd, July 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 28th November 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th November 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 17th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 17th, July 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 14th October 1999 - Annual return with full member list filed on: 14th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th October 1999 - Annual return with full member list filed on: 14th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 15th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 15th, September 1999	accounts	Free Download (1 page)
363s	Period up to Wednesday 14th October 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th October 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 30th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 30th, June 1998	accounts	Free Download (1 page)
363s	Period up to Tuesday 14th October 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th October 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 14th October 1997 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 14th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 14th, July 1997	accounts	Free Download (1 page)
363a	Period up to Sunday 22nd June 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363a	Period up to Sunday 22nd June 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd September 1996 - Annual return with full member list filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd September 1996 - Annual return with full member list filed on: 23rd, September 1996	annual return	Free Download (6 pages)

World Euro Corp Limited LONDON

World Euro Corp Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Rosanna R.

Rosanna R.

James R.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Company filings

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