Company number 00295909
Status Liquidation
Incorporation Date 7 January 1935
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 27 May 2016; Declaration of solvency. The most likely internet sites of WERELDHAVE PROPERTY CORPORATION LTD are www.wereldhavepropertycorporation.co.uk, and www.wereldhave-property-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wereldhave Property Corporation Ltd is a Private Limited Company.
The company registration number is 00295909. Wereldhave Property Corporation Ltd has been working since 07 January 1935.
The present status of the company is Liquidation. The registered address of Wereldhave Property Corporation Ltd is 25 Farringdon Street London Ec4a 4ab. . BEENTJES, Richard Willem is a Secretary of the company. ANBEEK, Dirk is a Director of the company. LAKER, John Frederick is a Director of the company. Secretary COOK, Brian Robert has been resigned. Secretary SMART, Robert Kevin has been resigned. Secretary WATSON, John Stewart Lacon has been resigned. Director BUIJS, Johannes has been resigned. Director COOK, Brian Robert has been resigned. Director COOK, Brian Robert has been resigned. Director HOLT, Richard Gordon has been resigned. Director JUKES, Michael Lewis has been resigned. Director KOOISTRA, Meindert Tjitse has been resigned. Director PARS, Johannes has been resigned. Director RUIJTER, Robert Louis Marie De has been resigned. Director SMART, Robert Kevin has been resigned. Director SPEAKMAN-BROWN, Jonathan James has been resigned. Director SPEAKMAN-BROWN, Jonathan James has been resigned. Director SPEAKMAN-BROWN, Jonathan James has been resigned. Director SPEAKMAN-BROWN, Jonathan James has been resigned. Director SPENCER, Graham John has been resigned. Director TURTON, Andrew James Mason has been resigned. Director VERWEIJ, Gijsbertus Cornelis Johannes has been resigned. Director VERWEIJ, Gijsbertus Cornelis Johannes has been resigned. Director VERWEIJ, Gijsbertus Cornelis Johannes has been resigned. Director VISSER, Johan Freedrik has been resigned. Director WATSON, John Stewart Lacon has been resigned. Director WATSON, John Stewart Lacon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BUIJS, Johannes
Resigned: 31 May 2008
Appointed Date: 30 December 2005
60 years old
Director
COOK, Brian Robert
Resigned: 31 January 2012
Appointed Date: 18 December 2002
76 years old
Director
COOK, Brian Robert
Resigned: 18 December 2002
Appointed Date: 14 September 1999
76 years old
Director
PARS, Johannes
Resigned: 21 August 2012
Appointed Date: 27 January 2009
63 years old
WERELDHAVE PROPERTY CORPORATION LTD Events
8 February 2013
Thirty-third supplemental trust deed
Delivered: 13 February 2013
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited (The "Trustee")
Description: An irrevocable and unconditional assignment of all rights…
30 November 2012
Thirty-second supplemental trust deed
Delivered: 17 December 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited (The "Trustee")
Description: An irrevocable and unconditional assignment of all rights…
19 June 2012
Thirty-first supplemental trust deed
Delivered: 26 June 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited (The "Trustee")
Description: F/H 126 to 134 (even numbers) baker street london…
21 December 2010
Thirtieth supplemental trust deed
Delivered: 22 December 2010
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: F/H 326/334 chiswick high road london t/no NGL293899 and…
28 September 2010
Twenty ninth supplemental trust deed
Delivered: 1 October 2010
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: By way of specific security on the sum of £4,300,000.
30 June 2009
Twenty-eighth supplemental trust deed
Delivered: 9 July 2009
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited (The Trustee)
Description: F/H royalty house 72/74 dean street and richmond mews…
4 May 2005
A twenty-third supplemental trust deed
Delivered: 18 May 2005
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited (The Trustees)
Description: An assignment of all rights title and interest in the sum…
28 September 1999
Nineteenth supplemental trust deed
Delivered: 6 October 1999
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited (The Trustee)
Description: Property k/a 16 eastcheap london t/no NGL773738 all f/h…
12 March 1999
Seventeenth supplemental trust deed
Delivered: 19 March 1999
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: Assigns all rights title and interest over the sum of…
26 November 1997
A fifteenth supplemental trust deed
Delivered: 1 December 1997
Status: Satisfied
on 15 January 2016
Persons entitled: Alliance Assurance Company Limited
Description: An assignment of all rights title and interest over the sum…
5 March 1997
Fourth supplemental trust deed
Delivered: 11 March 1997
Status: Satisfied
on 15 January 2016
Persons entitled: Alliance Assurance Company Limited
Description: Land to the south side of harrow road, east ham t/no:…
10 June 1994
Thirteenth supplemental trust deed
Delivered: 21 June 1994
Status: Satisfied
on 15 January 2016
Persons entitled: Alliance Assurance Company Limited
15 April 1994
Twelfth supplemental trust deed
Delivered: 26 April 1994
Status: Satisfied
on 15 January 2016
Persons entitled: Alliance Assurance Company Limited
18 February 1994
Eleventh supplemental trust deed
Delivered: 8 March 1994
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
30 June 1993
Tenth supplemental trust deed
Delivered: 9 July 1993
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: 76 cannon street london l/H.t/no.ngl 620011.192 fulham road…
30 June 1993
Deed of release and substitution
Delivered: 9 July 1993
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: L/H 76 cannon street london title no NGL620011 f/h 192…
17 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Satisfied
on 22 May 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land at moorside road winnall industrial…
30 June 1992
Ninth supplemental trust deed
Delivered: 9 July 1992
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: 37/49 (odd) riding house street and land at back of 37 to…
30 June 1992
A supplemental trust deed
Delivered: 9 July 1992
Status: Satisfied
on 16 September 1994
Persons entitled: Alliance Assurance Company Limited
Description: 37/49 odd riding house street and land at back of 37 to 45…
19 June 1991
Eighth supplemental trust deed
Delivered: 27 June 1991
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: F/H unit 1 eastman way hemel hempstead.t/no.hd…
14 December 1990
A deed of release on subsetution
Delivered: 2 January 1991
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited.
Description: L/H property k/a london house, basing view, eastrop…
31 August 1990
Supplemental trust deed
Delivered: 14 September 1990
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: 65 kings way london tog with all buildings erections fixed…
14 November 1988
Trust dded
Delivered: 23 November 1988
Status: Satisfied
on 15 January 2016
Persons entitled: Allied Assurance Company Limited
Description: F/H land at rear of 77 the parade high street watflrod tog…
22 September 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 29 June 1992
Persons entitled: Barclays Bank PLC
Description: Fielden bouse grouville place bracknell berkshire title no…
9 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: 11 & 12 haymarket, l/b of city of westminster. Title no…
5 August 1988
Legal mortgage
Delivered: 16 August 1988
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: 76, cannon street, london and the proceeds of sale…
20 May 1988
Third supplemental trust deed
Delivered: 8 June 1988
Status: Satisfied
on 18 February 2016
Persons entitled: Alliance Assurnace Company Limited
Description: First legal charge over f/h properties carnaby court at 37&…
16 May 1988
Legal mortgage
Delivered: 26 May 1988
Status: Satisfied
on 27 June 1990
Persons entitled: National Westminster Bank PLC
Description: 11/13/15 high street horley and/or the proceeds of sale…
16 May 1988
Legal mortgage
Delivered: 26 May 1988
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: 76 cannon street london and/or the proceeds of sale theore…
16 May 1988
A registered charge
Delivered: 26 May 1988
Status: Satisfied
on 27 June 1990
Persons entitled: National Westminster Bank PLC
Description: Units 1/8 morton road southfields wandswowrth and/or the…
27 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: 192 fulham road L.B. of kensington & chelea title no-…
27 August 1987
A registered charge
Delivered: 27 August 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
27 August 1987
A registered charge
Delivered: 27 August 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
27 August 1987
Charge
Delivered: 1 September 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: 186, 188 & 188A, fulham road, & holmes place L.B. of…
27 August 1987
A registered charge
Delivered: 27 August 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
19 August 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: 14/18 eastcheap lb. Of city of london title no: ngl 337633.
19 August 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: 31 & 32 park row, leeds west yorkshire title no: wyk 105897.
19 August 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: Lowndes lodge cadogan place chelsea L.b of kensington &…
21 July 1987
Deed of legal charge
Delivered: 5 August 1987
Status: Satisfied
on 16 September 1994
Description: 690-702 (even nos) high road, north funchley london N.12…
18 May 1987
Second supplemental trust deed
Delivered: 1 June 1987
Status: Satisfied
on 17 January 2016
Persons entitled: Alliance Assurnce Company Limited.
Description: All properties listed on the schdule tog with al buildings…
18 May 1987
Second supplemental trust deed
Delivered: 1 June 1987
Status: Satisfied
on 16 September 1994
Persons entitled: Alliance Assurnce Company Limited
6 May 1987
First supplemental trust deed
Delivered: 14 May 1987
Status: Satisfied
on 17 January 2016
Persons entitled: Alliance Assurance Company Limited
Description: 68/64 (even) victoria road, ferndown, hampshire title no…
25 November 1986
Deed of legal charge and release
Delivered: 12 December 1986
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurance Company Limited.
Description: 25 binrley st. Blackpool. Lancs.
25 October 1985
Trust deed
Delivered: 1 November 1985
Status: Satisfied
on 15 January 2016
Persons entitled: Alliance Insurance Company Limited
30 August 1985
Legal charge & release
Delivered: 5 September 1985
Status: Satisfied
on 15 January 2016
Persons entitled: Eagle Star Insurnace Comany Limited
Description: F/H property k/a 690-702 (even numbers) high rd, finchley…
3 February 1984
Legal charge and release
Delivered: 9 February 1984
Status: Satisfied
on 6 June 1990
Persons entitled: Eagle Star Insurnce Company Limited
Description: 24 f/h and l/h properties mere particulaly descirbed in the…
13 February 1981
Charge
Delivered: 12 January 1982
Status: Satisfied
Persons entitled: Rhe Prudential Assurance Company Limited
Description: L/H properties k/a 26 and 28 great portland street and 21…
18 June 1980
Legal charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H factories 5,6A & 6B roberts way, wickford, billerway…
18 June 1980
Legal charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 21 buckingham palace rd, london, SW1. Title no. Ln…
18 June 1980
Legal charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property being parts of central chambers, broadway…
17 June 1980
Legal mortgage
Delivered: 18 June 1980
Status: Satisfied
on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Watford engineering works high st, watford, title no. Hd…
17 June 1980
Legal mortgage
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 123/129 gray's fam roa and 15,16 & 17 brownlow mews london…
6 June 1980
Legal charge
Delivered: 12 June 1980
Status: Satisfied
on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: 196/200 fulham road, kensington. Title nos: ln 159122 ln…
31 August 1978
Legal charge
Delivered: 5 September 1978
Status: Satisfied
on 16 September 1994
Persons entitled: Leagle Star Insurnce Company Limited.
Description: F/H land & bldgs. On the west side of pontyglvingdy road…
28 February 1975
Deed of substution covenant and charge
Delivered: 7 January 1983
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liver Trustees Limited
Description: Part of 122 and 12 broadway tolworth london borough of…
28 February 1975
Deed of sulstitution covenant & charge
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liver Trustees LTD.
Description: Factory pemises norty west side of stephenen rd, eastwood…
7 August 1974
Sub- montage
Delivered: 13 August 1974
Status: Satisfied
on 16 September 1994
Persons entitled: Barclays Bank PLC
Description: Manor farm, rughton northamptonshire & the mortage debt…
31 July 1973
Deed of substitution & charge
Delivered: 18 June 1980
Status: Satisfied
on 15 January 2016
Persons entitled: Royal Liver Trustee LTD.
Description: Wilton house, 6 hobart place london sw.1 Title no ngl…
9 September 1971
Legal charge
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurance Company LTD.
Description: The churchill hotel, portman square, london borough of city…
18 June 1970
A registered charge
Delivered: 18 June 1970
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurance Company Limited
19 March 1970
Deed of release
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurnce Company LTD.
Description: F/H the royal bel hotel & 173 and 177 high st, bromley…
30 December 1969
Deed of substitution & charge
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liver Trustees LTD.
Description: Wilton hause, 6 holbour place, london, SW1 title no. Ln…
19 December 1969
Legal charge
Delivered: 23 December 1969
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurnce Company Limited
Description: F/H prlemises, summit house, red lion squqre, london W.L.t…
28 June 1968
Mortgage
Delivered: 20 January 1982
Status: Satisfied
Persons entitled: Leaple Star Insurance Company Limited.
Description: F/H land & buildings lying to the south of carle street…
17 May 1968
Legal charge
Delivered: 23 May 1968
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: Eton hall,, eaton place & eton rise, haverstock hill…
17 March 1967
Mortgage
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Description: 40 & 42 st. James's street burnley. Title no. La 34393 and…
17 March 1967
Mortgage
Delivered: 21 March 1967
Status: Satisfied
on 16 September 1994
Description: Greenhill high street hampstead london ttile no. N 4484.
29 September 1966
Charge
Delivered: 21 January 1982
Status: Satisfied
Description: F/H land & buildings known as 30,32,34,36,38,40 bassemer…
7 January 1966
Mortgage
Delivered: 27 June 1980
Status: Satisfied
on 16 September 1994
Description: 439 & 445 godstone road, whyteleafe, fandridge, surey…
7 January 1966
Deed of sulstchutch & charge
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liver Trustees LTD
Description: 14 & 16 market square, aylesbury, bucks.title no. Bm 25512.
7 January 1966
Ded of substitution and charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Royal Liver Trustees LTD.
Description: 1 elthore rd, islington, london. N1 now known as 5 elthore…
24 September 1965
A registered charge
Delivered: 17 July 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurnce Comany LTD.
Description: 40 whitechapel & 33 williamsn st, liverpool title no. La…
24 September 1965
Mortgage
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Ealge Star Insurnce Company LTD
Description: 123 high st, bromley, kent title no. K 210438 l/h the royal…
10 November 1964
Deed of substitution and charge
Delivered: 4 January 1983
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liber Trustees Limited
Description: 85 princes street stockport greater warchcester. Title no…
30 July 1964
Mortgage
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liver Trustees LTD.
Description: Factory premises at 200 horehils lane, leeds (emoneousley…
20 December 1963
Legal charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Eagle Star Insurance Company LTD.
Description: Farley court, allson,place, london, NW1 itle no. Ln 214667.
20 September 1963
Charge
Delivered: 18 June 1982
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liver Trustees Limited
Description: 6 & 7 oxford street and 1 to 11 (odd numbers) whitewells…
16 September 1963
Deed of advance substitution
Delivered: 18 June 1980
Status: Satisfied
on 15 January 2016
Persons entitled: Eagle Star Insurance Company LTD
Description: Loundes lodge, lawndes square, london SW1. Title no. Ln…
15 August 1962
Series of debentures
Delivered: 15 August 1962
Status: Satisfied
on 29 October 1992
Persons entitled: Eagle Star Insurnace Company Limited
20 June 1962
Series of debentures
Delivered: 26 January 1962
Status: Satisfied
on 29 October 1992
Persons entitled: Eagle Star Insurnace Company Limited
23 February 1961
Legal mortgate as substitution byi secuity for & trust deeds dated 1/8/58 & 31/10/60
Delivered: 14 March 1961
Status: Satisfied
on 16 September 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: Park west & 81,83,121,123 & 125 edgeware road london W2.
31 October 1960
Series of debentures
Delivered: 10 November 1960
Status: Satisfied
on 29 October 1992
Persons entitled: Eagle Star Insurance Company Limited
1 December 1958
Mortgage
Delivered: 18 June 1980
Status: Satisfied
on 16 September 1994
Persons entitled: Royal Liver Trustees LTD
Description: Farley house,petts wood,kent 2 crestview drive,petts…