WORLDSCALE ASSOCIATION (LONDON) LIMITED
Overview
| Company Name | WORLDSCALE ASSOCIATION (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00717249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDSCALE ASSOCIATION (LONDON) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is WORLDSCALE ASSOCIATION (LONDON) LIMITED located?
| Registered Office Address | Copenhagen House 5-10 Bury Street EC3A 5AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDSCALE ASSOCIATION (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL TANKER NOMINAL FREIGHT SCALE ASSOC LIMITED (THE) | Mar 07, 1962 | Mar 07, 1962 |
What are the latest accounts for WORLDSCALE ASSOCIATION (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLDSCALE ASSOCIATION (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for WORLDSCALE ASSOCIATION (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Matthew Whick as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Nicholas Perkins as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adrian Royston Wooldridge as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Borkmann as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||
Termination of appointment of Duncan John Ross as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Appointment of Miss Annabelle Kate Vernon as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rupert Charles David Aird-Brown as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Giles Henry Acheson-Gray as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicolas Borkmann on Aug 24, 2021 | 2 pages | CH01 | ||
Appointment of Mr Duncan John Ross as a director on Jan 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Corbyn Hale as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of WORLDSCALE ASSOCIATION (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Christopher | Secretary | Copenhagen House 5-10 Bury Street EC3A 5AT London | 233590570001 | |||||||
| AIRD-BROWN, Rupert Charles David | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 290755730001 | |||||
| INSOLE, David Paul | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 69548270001 | |||||
| LOWE, Robert James | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | United Kingdom | British | 251029730001 | |||||
| MCCARTHY, Ian Lee | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 66838850001 | |||||
| PERKINS, Jonathan Nicholas | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 316696570001 | |||||
| VERNON, Annabelle Kate | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 218130850001 | |||||
| WOOLDRIDGE, Adrian Royston | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | United Kingdom | British | 265791340001 | |||||
| GREEN, Jean Lilian | Secretary | 8 Bridge Avenue RM14 2LX Upminster Essex | British | 42919560002 | ||||||
| MCCARTHY, Ian Lee | Secretary | 57 Scratton Road SS17 0PA Stanford Le Hope Essex | British | 66838850001 | ||||||
| PORTER, Robert William | Secretary | Heathwood Gardens Charlton SE7 8ET London 109 | British | 17933330002 | ||||||
| ACHESON-GRAY, Giles Henry | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 246060180001 | |||||
| BALLARD, Stephen Michael | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | United Kingdom | British | 246720450001 | |||||
| BODKIN, John Hunter | Director | 10 Paddenswick Road W6 0UB London | United Kingdom | British | 113512790001 | |||||
| BORKMANN, Nicolas | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | German | 99054370002 | |||||
| BROWN, Michael Thomas Richard | Director | Clifton Lodge 10 Camden Hill TN2 4TJ Tunbridge Wells Kent | United Kingdom | British | 41851500001 | |||||
| BURGESS, Alan George | Director | 47 Heathcote KT20 5TH Tadworth Surrey | British | 73012660001 | ||||||
| BURST, Martyn Leslie | Director | 23 Heathcote Tadworth Park KT20 5TH Tadworth Surrey | United Kingdom | British | 127707860001 | |||||
| COULSON, Edward Charles | Director | 13 Rolisden Way Ravensbourne Park BB2 5HY Keston Kent | British | 26756620001 | ||||||
| DELANEY, Patrick Christopher | Director | Oak Lodge Silchester Drive Horsham Road RH11 8PN Crawley W Sussex | British | 33237110001 | ||||||
| DUNKS, Malcolm Peter | Director | 5 Penn Way Chorleywood WD3 5HQ Rickmansworth Hertfordshire | British | 18089120001 | ||||||
| FOWLE, Charles Arthur | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 10770300001 | |||||
| FOWLE, Charles Arthur | Director | Torfield, Furze Hill Kingswood KT20 6HB Tadworth Surrey | England | British | 10770300001 | |||||
| HALE, Jonathan Corbyn | Director | 245 London Road SS12 0LG Wickford Essex | United Kingdom | British | 99250700001 | |||||
| HARDCASTLE, Simon Anthony | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | United Kingdom | British | 68884840001 | |||||
| HARTWELL, Edward Cyril | Director | 6a Moreton End Lane AL5 2EX Harpenden Hertfordshire | British | 45433850001 | ||||||
| HAYLLAR, Denis Augustine | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | United Kingdom | British | 173187930001 | |||||
| JOHNSON, Melvyn George | Director | Pine Trees Cameron Close CM4 9HA Ingatestone Essex | British | 17406910002 | ||||||
| KELLEY, Stephen Patrick | Director | 1 Middle Green Brockham RH3 7JL Betchworth Surrey | United Kingdom | British | 30202380002 | |||||
| MILLER, Alan Joseph | Director | Copenhagen House 5-10 Bury Street EC3A 5AT London | England | British | 155879760001 | |||||
| MILLER, Alan Joseph | Director | 13 Sefton Road Peets Wood BR5 1RG Orpington Kent | British | 52657590001 | ||||||
| PARK, Richard Wells | Director | 29 Ferguson Close E14 3SH London | British | 71578270001 | ||||||
| PORTER, Robert William | Director | Heathwood Gardens Charlton SE7 8ET London 109 | United Kingdom | British | 17933330002 | |||||
| REES, Kevin | Director | 4 Passingham Close CM11 2TH Billericay Essex | British | 102416150001 | ||||||
| ROSE, Kevin Roy Timothy | Director | Share Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | British | 27972720002 |
What are the latest statements on persons with significant control for WORLDSCALE ASSOCIATION (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0