Company number 04592162
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address SUITE 20 ADUR BUSINESS CENTRE, LITTLE HIGH STREET,, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 6 in full; Satisfaction of charge 1 in full. The most likely internet sites of WORTHING PROPERTY INVESTMENTS LIMITED are www.worthingpropertyinvestments.co.uk, and www.worthing-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthing Property Investments Limited is a Private Limited Company.
The company registration number is 04592162. Worthing Property Investments Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Worthing Property Investments Limited is Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex Bn43 5eg. . SHERWIN, Jill Frances is a Secretary of the company. KNOTT, Julie is a Director of the company. SHERWIN, Jill Frances is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Ms Jill Frances Sherwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Knott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORTHING PROPERTY INVESTMENTS LIMITED Events
29 Mar 2017
Satisfaction of charge 2 in full
29 Mar 2017
Satisfaction of charge 6 in full
29 Mar 2017
Satisfaction of charge 1 in full
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 53 more events
04 Dec 2002
Secretary resigned
03 Dec 2002
Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2
29 Nov 2002
Memorandum and Articles of Association
27 Nov 2002
Company name changed worthing property invesments lim ited\certificate issued on 27/11/02
15 Nov 2002
Incorporation
14 September 2007
Mortgage
Delivered: 18 September 2007
Status: Satisfied
on 29 March 2017
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 80 richmond road worthing west sussex t/no WSX136937…
1 June 2007
Mortgage
Delivered: 6 June 2007
Status: Satisfied
on 10 September 2015
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 windsor court brighton road worthing west sussex…
27 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 15 jason court heene terrace worthing…
6 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied
on 18 April 2015
Persons entitled: Mortgage Trust Limited
Description: Flat 2, 80 richmond road, worthing, west sussex.
29 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied
on 29 March 2017
Persons entitled: Mortgage Trust Limited
Description: The property known as 15 jason court wordsworth road…
31 January 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied
on 29 March 2017
Persons entitled: Britannic Money PLC
Description: 4 windsor court brighton road worthing west sussex.