Company number 03512725
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of WORLD PROPERTY SERVICES LIMITED are www.worldpropertyservices.co.uk, and www.world-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. World Property Services Limited is a Private Limited Company.
The company registration number is 03512725. World Property Services Limited has been working since 18 February 1998.
The present status of the company is Active. The registered address of World Property Services Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . NASSIV, Ester Louise is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CITYBAY LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 April 1998
Appointed Date: 18 February 1998
Secretary
CITYBAY LIMITED
Resigned: 01 March 2006
Appointed Date: 14 April 1998
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 January 2015
Appointed Date: 01 March 2006
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 April 1998
Appointed Date: 18 February 1998
Persons With Significant Control
Ms Ester Louise Nassiv
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
WORLD PROPERTY SERVICES LIMITED Events
19 Apr 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Ms Ester Louise Nassiv on 1 October 2009
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 57 more events
23 Apr 1998
New secretary appointed
23 Apr 1998
Secretary resigned
23 Apr 1998
Director resigned
23 Apr 1998
Registered office changed on 23/04/98 from: international house 31 church road, hendon london NW4 4EB
18 Feb 1998
Incorporation
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 7-28 connexions the avenue fareham by way of fixed…
27 June 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Milton house, locksway road, portsea and land adjoining by…
6 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied
on 20 December 2006
Persons entitled: Nationwide Building Society
Description: 4 golders court woodstock london. Together with all…
17 September 1999
Legal charge
Delivered: 5 October 1999
Status: Satisfied
on 13 December 2006
Persons entitled: Manywell Heights PLC
Description: L/H 4 golders court woodstock road london NW11…
13 September 1999
Debenture
Delivered: 15 September 1999
Status: Satisfied
on 13 December 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied
on 13 December 2006
Persons entitled: Nationwide Building Society
Description: 20 nottingham terrace regents park london NW1 4QB. Together…
13 May 1999
Legal charge
Delivered: 3 June 1999
Status: Satisfied
on 13 December 2006
Persons entitled: Manywell Heights PLC
Description: L/H property k/a 20 nottingham terrace regents park london…