WORLD FRONTIER LIMITED

Profile WORLD FRONTIER LIMITED

Actual on 01.08.2021
Company name
WORLD FRONTIER LIMITED
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Company number
05204422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 August 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
61 BRIDGE STREET, UNITED KINGDOM, KINGTON, HR5 3DJ
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PSC and Officers WORLD FRONTIER LIMITED

Officers

(as of 19.09.2020)

LEWIS, Mark Ronald
Status: Active
Appointed on: Friday, 28 July 2017
Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Role: Secretary
LEWIS, Mark Ronald
Status: Active
Appointed on: Thursday, 12 August 2004
Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Nationality: Australian
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: Spain
PARTI, Tiberiu
Status: Not active
Appointed on: Friday, 18 May 2018
Resigned on: Friday, 02 November 2018
Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
Nationality: Romanian
Date of birth: June 1978
Role: Director
Occupation: Company Director
Country of residence: Romania
BURTON, Brook Taudevin
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 28 July 2017
Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
Nationality: Australian
Role: Secretary
Occupation: Company Director
BURTON, Brook Taudevin
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 28 July 2017
Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
Nationality: Australian
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Mark Ronald Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 London
Nationality: Australian
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Ronald Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Kington, United Kingdom
Nationality: Australian
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Ronald Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Kington, United Kingdom
Nationality: Australian
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Dilan Bilken
Status: Active
Notified on: Wednesday, 05 May 2021
Correspondence address: 61 Kington, United Kingdom
Nationality: Turkish
Date of birth: April 1992
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brook Taudevin Burton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 London
Nationality: Australian
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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