World Villages For Children

Company Name	World Villages For Children
Company Status	Active
Company Number	03267479
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 October 1996(27 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Sr Elena Belarmino
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Filipino
Status	Current
Appointed	08 July 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	Ground Floor South Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Duk Lim Cho
Date of Birth	November 1956 (Born 67 years ago)
Nationality	South Korean
Status	Current
Appointed	08 July 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	Ground Floor South Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Nicola Jane Lawson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor South Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(22 years, 6 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Director Name	Ms Clare Jessica Bamberger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Researcher, House Of Commons
Country of Residence	England
Correspondence Address	121 Green Street Old Town Eastbourne BN21 1RS

Director Name	Sr Teresita Mendoza Prudente
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Filipino
Status	Current
Appointed	17 September 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Sister Of Mary And Trustee
Country of Residence	Philippines
Correspondence Address	The Sisters Of Mary, Brgy Biga 11 Silang Cavite Philippines

Director Name	Ms Joanne Ogilvie
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(25 years, 5 months after company formation)
Appointment Duration	2 years
Role	Business Transformation Consultant
Country of Residence	Scotland
Correspondence Address	6 Muirpark Dalkeith Midlothian EH22 3JE Scotland

Director Name	Ok Soon Kim
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Catholic Nun
Country of Residence	South Korea
Correspondence Address	Seoku Cheonhaenamro 7 Busan South Korea

Director Name	Joseph Francis Vita
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1055 Sugar Maple Drive Davidsonville Maryland 21035

Director Name	Soon Za Shim
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Catholic Nun
Country of Residence	South Korea
Correspondence Address	Seoku Cheonhaenamro 7 Busan South Korea

Director Name	Du Im Kim
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Catholic Nun
Country of Residence	South Korea
Correspondence Address	Seoku Cheonhaenamro 7 Busan South Korea

Director Name	Mary Healey
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Retired
Country of Residence	United States
Correspondence Address	9405 Colesville Road Silver Spring Maryland 20901

Director Name	Sr Yongsook Cheong
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Secretary Name	RPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2006(9 years, 6 months after company formation)
Appointment Duration	15 years (resigned 12 May 2021)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Contact

Website	www.worldvillages.org/

Location

Registered Address	Ground Floor South Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,571,161
Net Worth	£1,573,399
Cash	£41,296
Current Liabilities	£406,939

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

22 February 2008	Delivered on: 26 February 2008 Satisfied on: 20 August 2015 Persons entitled: Amsprop Central Limited Classification: Rent deposit deed Secured details: Â£19,630 due or to become due from the company to the chargee. Particulars: A deposit account in the sum of Â£19,630. Fully Satisfied
6 March 1998	Delivered on: 11 March 1998 Satisfied on: 3 September 2013 Persons entitled: Bennet House Investments Limited Classification: Deed relating to deposit of money supplemental to a lease of even date Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Â£19630 deposit. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (58 pages)
4 September 2023	Appointment of Father Fretch Ballesteros as a director on 7 August 2023 (2 pages)
1 September 2023	Appointment of Sister Margarita Campos Abeja as a director on 6 July 2023 (2 pages)
28 July 2023	Director's details changed for Ms Clare Jessica Bamberger on 6 July 2023 (2 pages)
27 July 2023	Termination of appointment of Teresita Mendoza Prudente as a director on 6 July 2023 (1 page)
2 November 2022	Confirmation statement made on 23 October 2022 with updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (64 pages)
1 June 2022	Appointment of Ms Joanne Ogilvie as a director on 12 April 2022 (2 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (63 pages)
14 September 2021	Director's details changed for Ms Clare Jessica Bamberger on 14 September 2021 (2 pages)
14 May 2021	Termination of appointment of Rpc Secretaries Limited as a secretary on 12 May 2021 (1 page)
12 May 2021	Director's details changed for Sister Elena Belarmino on 12 May 2021 (2 pages)
12 May 2021	Director's details changed for Duk Lim Cho on 12 May 2021 (2 pages)
25 February 2021	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1AA to Ground Floor South Kings Buildings 16 Smith Square London SW1P 3HQ on 25 February 2021 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (67 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Ms Clare Jessica Bamberger on 12 October 2020 (2 pages)
7 January 2020	Director's details changed for Sister Elena Belarmino on 7 January 2020 (2 pages)
3 January 2020	Auditor's resignation (2 pages)
30 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (68 pages)
20 September 2019	Appointment of Sister Teresita Mendoza Prudente as a director on 17 September 2019 (2 pages)
19 September 2019	Termination of appointment of Yongsook Cheong as a director on 17 September 2019 (1 page)
15 July 2019	Appointment of Ms Clare Jessica Bamberger as a director on 11 July 2019 (2 pages)
30 April 2019	Appointment of Mr John Martin Graham as a director on 18 April 2019 (2 pages)
21 December 2018	Director's details changed for Duk Lim Cho on 19 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (44 pages)
21 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 October 2017	Statement of company's objects (2 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 October 2017	Statement of company's objects (2 pages)
31 August 2017	Full accounts made up to 31 December 2016 (32 pages)
31 August 2017	Full accounts made up to 31 December 2016 (32 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
26 October 2016	Director's details changed for Sister Elena Belamino on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Sister Elena Belamino on 26 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 September 2016	Termination of appointment of Joseph Francis Vita as a director on 31 May 2016 (2 pages)
5 September 2016	Termination of appointment of Joseph Francis Vita as a director on 31 May 2016 (2 pages)
28 July 2016	Appointment of Sister Yongsook Cheong as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Duk Lim Cho as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Nicola Lawson as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Sister Elena Belamino as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Sister Yongsook Cheong as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Duk Lim Cho as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Nicola Lawson as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Sister Elena Belamino as a director on 8 July 2016 (3 pages)
27 July 2016	Termination of appointment of Soon Za Shim as a director on 8 July 2016 (2 pages)
27 July 2016	Termination of appointment of Ok Soon Kim as a director on 8 July 2016 (2 pages)
27 July 2016	Termination of appointment of Ok Soon Kim as a director on 8 July 2016 (2 pages)
27 July 2016	Termination of appointment of Du Im Kim as a director on 8 July 2016 (2 pages)
27 July 2016	Termination of appointment of Soon Za Shim as a director on 8 July 2016 (2 pages)
27 July 2016	Termination of appointment of Du Im Kim as a director on 8 July 2016 (2 pages)
28 October 2015	Termination of appointment of Mary Healey as a director on 1 January 2015 (1 page)
28 October 2015	Termination of appointment of Mary Healey as a director on 1 January 2015 (1 page)
28 October 2015	Annual return made up to 23 October 2015 no member list (6 pages)
28 October 2015	Annual return made up to 23 October 2015 no member list (6 pages)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
20 August 2015	Satisfaction of charge 2 in full (4 pages)
20 August 2015	Satisfaction of charge 2 in full (4 pages)
7 November 2014	Director's details changed for Du Im Kim on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Mary Healey on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Mary Healey on 30 June 2014 (2 pages)
7 November 2014	Annual return made up to 23 October 2014 no member list (7 pages)
7 November 2014	Director's details changed for Soon Za Shim on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Soon Za Shim on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Du Im Kim on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Mary Healey on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Mary Healey on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Ok Soon Kim on 30 June 2014 (2 pages)
7 November 2014	Director's details changed for Ok Soon Kim on 30 June 2014 (2 pages)
7 November 2014	Annual return made up to 23 October 2014 no member list (7 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
21 November 2013	Annual return made up to 23 October 2013 no member list (7 pages)
21 November 2013	Annual return made up to 23 October 2013 no member list (7 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Satisfaction of charge 1 in full (3 pages)
3 September 2013	Satisfaction of charge 1 in full (3 pages)
14 November 2012	Annual return made up to 23 October 2012 no member list (7 pages)
14 November 2012	Annual return made up to 23 October 2012 no member list (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 November 2011	Director's details changed for Joseph Francis Vita on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Mary Healey on 23 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Rpc Secretaries Limited on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Mary Healey on 23 October 2011 (2 pages)
9 November 2011	Annual return made up to 23 October 2011 no member list (7 pages)
9 November 2011	Director's details changed for Joseph Francis Vita on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Ok Soon Kim on 23 October 2011 (2 pages)
9 November 2011	Annual return made up to 23 October 2011 no member list (7 pages)
9 November 2011	Director's details changed for Ok Soon Kim on 23 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Rpc Secretaries Limited on 23 October 2011 (2 pages)
8 November 2011	Director's details changed for Du Im Kim on 23 October 2011 (2 pages)
8 November 2011	Director's details changed for Soon Za Shim on 23 October 2011 (2 pages)
8 November 2011	Director's details changed for Du Im Kim on 23 October 2011 (2 pages)
8 November 2011	Director's details changed for Soon Za Shim on 23 October 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 November 2010	Annual return made up to 23 October 2010 (17 pages)
12 November 2010	Annual return made up to 23 October 2010 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 November 2009	Annual return made up to 23 October 2009 (16 pages)
25 November 2009	Annual return made up to 23 October 2009 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
26 November 2008	Annual return made up to 23/10/08 (9 pages)
26 November 2008	Annual return made up to 23/10/08 (9 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 November 2007	Annual return made up to 23/10/07 (5 pages)
5 November 2007	Annual return made up to 23/10/07 (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
20 November 2006	Annual return made up to 23/10/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
20 November 2006	Annual return made up to 23/10/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (14 pages)
5 November 2006	Accounts made up to 31 December 2005 (14 pages)
15 August 2006	Registered office changed on 15/08/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
1 November 2005	Annual return made up to 23/10/05 363(288) ‐ Director's particulars changed (5 pages)
1 November 2005	Annual return made up to 23/10/05 363(288) ‐ Director's particulars changed (5 pages)
10 October 2005	Accounts made up to 31 December 2004 (14 pages)
10 October 2005	Accounts made up to 31 December 2004 (14 pages)
16 December 2004	Annual return made up to 23/10/04 (5 pages)
16 December 2004	Annual return made up to 23/10/04 (5 pages)
30 October 2004	Accounts made up to 31 December 2003 (14 pages)
30 October 2004	Accounts made up to 31 December 2003 (14 pages)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Annual return made up to 23/10/03 363(287) ‐ Registered office changed on 05/01/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
5 January 2004	Annual return made up to 23/10/03 363(287) ‐ Registered office changed on 05/01/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
5 January 2004	Director's particulars changed (1 page)
4 November 2003	Accounts made up to 31 December 2002 (14 pages)
4 November 2003	Accounts made up to 31 December 2002 (14 pages)
31 October 2002	Accounts made up to 31 December 2001 (14 pages)
31 October 2002	Accounts made up to 31 December 2001 (14 pages)
26 October 2002	Annual return made up to 23/10/02 (5 pages)
26 October 2002	Annual return made up to 23/10/02 (5 pages)
6 November 2001	Annual return made up to 23/10/01 (4 pages)
6 November 2001	Annual return made up to 23/10/01 (4 pages)
30 October 2001	Accounts made up to 31 December 2000 (13 pages)
30 October 2001	Accounts made up to 31 December 2000 (13 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 November 2000	Accounts made up to 31 December 1999 (15 pages)
17 November 2000	Accounts made up to 31 December 1999 (15 pages)
27 October 2000	Annual return made up to 23/10/00 (4 pages)
27 October 2000	Annual return made up to 23/10/00 (4 pages)
12 November 1999	Annual return made up to 23/10/99 (4 pages)
12 November 1999	Annual return made up to 23/10/99 (4 pages)
27 October 1999	Accounts made up to 31 December 1998 (9 pages)
27 October 1999	Accounts made up to 31 December 1998 (9 pages)
3 November 1998	Annual return made up to 23/10/98 (8 pages)
3 November 1998	Annual return made up to 23/10/98 (8 pages)
20 August 1998	Accounts made up to 31 December 1997 (9 pages)
20 August 1998	Accounts made up to 31 December 1997 (9 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
20 November 1997	Location of register of members (1 page)
20 November 1997	Annual return made up to 23/10/97 (7 pages)
20 November 1997	Location of register of members (1 page)
20 November 1997	Annual return made up to 23/10/97 (7 pages)
18 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
18 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
11 November 1997	Registered office changed on 11/11/97 from: kingswood house, 1 clerkenwell green, london, EC1R 0DE (1 page)
11 November 1997	Registered office changed on 11/11/97 from: kingswood house, 1 clerkenwell green, london, EC1R 0DE (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 17 city business centre, lower road, london, SE16 1AA (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 17 city business centre, lower road, london, SE16 1AA (1 page)
23 October 1996	Incorporation (19 pages)
23 October 1996	Incorporation (19 pages)

World Villages For Children

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London