Company number 03734628
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016. The most likely internet sites of ASSETWORLD LIMITED are www.assetworld.co.uk, and www.assetworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetworld Limited is a Private Limited Company.
The company registration number is 03734628. Assetworld Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Assetworld Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Sarah is a Secretary of the company. FELDMAN, Eli is a Director of the company. FELDMAN, Sarah is a Director of the company. FELDMAN, Shulom is a Director of the company. Secretary FELDMAN, Dwora has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Aaron has been resigned. Director FELDMAN, Heinrich has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
FELDMAN, Aaron
Resigned: 18 March 2014
Appointed Date: 18 March 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Persons With Significant Control
Mr Shulom Feldman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ASSETWORLD LIMITED Events
04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
03 Apr 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2015
04 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 72 more events
04 May 1999
New director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 788-790 finchley road london NW11 7TJ
20 Apr 1999
Secretary resigned
20 Apr 1999
Director resigned
17 Mar 1999
Incorporation
6 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied
on 18 November 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2002
Supplemental debenture
Delivered: 5 June 2002
Status: Satisfied
on 22 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a the barton inn 11 cawdor street patricroft…
11 May 1999
Debenture
Delivered: 24 May 1999
Status: Satisfied
on 22 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a the adam & eve public house 29-31 eden…