WORTHTAMA INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 00671677
Status Active
Incorporation Date 3 October 1960
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of George Crawford Florey as a director on 17 August 2014. The most likely internet sites of WORTHTAMA INVESTMENTS LIMITED are www.worthtamainvestments.co.uk, and www.worthtama-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthtama Investments Limited is a Private Limited Company. The company registration number is 00671677. Worthtama Investments Limited has been working since 03 October 1960. The present status of the company is Active. The registered address of Worthtama Investments Limited is 843 Finchley Road London Nw11 8na. . FLOREY, Georgia Marina Alice is a Secretary of the company. FLOREY, Sheila is a Secretary of the company. FLOREY, Sheila is a Director of the company. Director FLOREY, George Crawford has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLOREY, Georgia Marina Alice
Appointed Date: 01 April 2011

Secretary

Director
FLOREY, Sheila

88 years old

Resigned Directors

Director
FLOREY, George Crawford
Resigned: 17 August 2014
92 years old

Persons With Significant Control

Georgia Marina Alice Florey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sheila Florey
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORTHTAMA INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Termination of appointment of George Crawford Florey as a director on 17 August 2014
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
03 Sep 1986
Return made up to 25/08/86; full list of members

08 Aug 1986
Registered office changed on 08/08/86 from: rugby chambers 2 rugby street london WC1N 3QP

30 Jun 1984
Accounts made up to 31 March 1982
06 Mar 1983
Accounts made up to 31 March 1981
05 Mar 1983
Accounts made up to 31 March 1980

WORTHTAMA INVESTMENTS LIMITED Charges

22 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 sinclair gardens hammersmith london. By way of fixed…
12 January 1993
Debenture
Delivered: 19 January 1993
Status: Satisfied on 30 March 2005
Persons entitled: The Development Bank of Singapore Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1983
Debenture
Delivered: 31 August 1983
Status: Satisfied on 30 March 2005
Persons entitled: The Development Bank of Singapore Limited.
Description: 10 sinclair gardens london W14 and all other property and…
12 June 1981
Legal mortgage
Delivered: 18 June 1981
Status: Satisfied on 17 February 1993
Persons entitled: Bank of Credit & Commerce International S.A.
Description: 10 sinclair gardens, hammersmith. T.N. 65880.
27 November 1980
Oral charge w/i
Delivered: 1 December 1980
Status: Satisfied on 17 February 1993
Persons entitled: Bank of Credit & Commerce International S.A.
Description: F/H 10 sinclair gardens hammersmith.