WERELDHAVE U.K. HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01384225
Status Liquidation
Incorporation Date 16 August 1978
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five 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 U.K. HOLDINGS LIMITED are www.wereldhaveukholdings.co.uk, and www.wereldhave-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four 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 U K Holdings Limited is a Private Limited Company. The company registration number is 01384225. Wereldhave U K Holdings Limited has been working since 16 August 1978. The present status of the company is Liquidation. The registered address of Wereldhave U K Holdings Limited is 25 Farringdon Street London Ec4a 4ab. . 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 TURTON, Andrew James Mason 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANBEEK, Dirk
Appointed Date: 13 June 2012
62 years old
Director
LAKER, John Frederick
Appointed Date: 17 September 2012
79 years old

Resigned Directors

Secretary
COOK, Brian Robert
Resigned: 31 January 2012
Appointed Date: 18 May 1993
Secretary
SMART, Robert Kevin
Resigned: 05 June 2013
Appointed Date: 18 December 2002
Secretary
WATSON, John Stewart Lacon
Resigned: 14 September 1999
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
HOLT, Richard Gordon
Resigned: 17 June 1997
Appointed Date: 31 January 1997
78 years old
Director
JUKES, Michael Lewis
Resigned: 18 December 2002
81 years old
Director
KOOISTRA, Meindert Tjitse
Resigned: 01 September 1993
82 years old
Director
PARS, Johannes
Resigned: 21 August 2012
Appointed Date: 27 January 2009
63 years old
Director
RUIJTER, Robert Louis Marie De
Resigned: 30 December 2005
Appointed Date: 04 May 1994
74 years old
Director
SMART, Robert Kevin
Resigned: 05 June 2013
Appointed Date: 31 January 2012
60 years old
Director
SPEAKMAN-BROWN, Jonathan James
Resigned: 30 September 2010
Appointed Date: 18 December 2002
75 years old
Director
SPEAKMAN-BROWN, Jonathan James
Resigned: 18 December 2002
Appointed Date: 18 December 2002
75 years old
Director
SPEAKMAN-BROWN, Jonathan James
Resigned: 18 December 2002
Appointed Date: 23 December 1994
75 years old
Director
TURTON, Andrew James Mason
Resigned: 13 August 2012
Appointed Date: 08 February 2010
54 years old
Director
VERWEIJ, Gijsbertus Cornelis Johannes
Resigned: 30 June 2009
Appointed Date: 31 May 2008
80 years old
Director
VERWEIJ, Gijsbertus Cornelis Johannes
Resigned: 23 December 1994
80 years old
Director
VISSER, Johan Freedrik
Resigned: 04 May 1994
Appointed Date: 01 September 1993
94 years old
Director
WATSON, John Stewart Lacon
Resigned: 14 September 1999
86 years old

WERELDHAVE U.K. HOLDINGS LIMITED Events

06 Apr 2017
Return of final meeting in a members' voluntary winding up
27 May 2016
Registered office address changed from 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 27 May 2016
25 May 2016
Declaration of solvency
25 May 2016
Appointment of a voluntary liquidator
25 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-09
...
... and 145 more events
27 Mar 1987
Full accounts made up to 31 December 1986
27 Mar 1987
Return made up to 27/03/87; full list of members
12 Sep 1986
Return made up to 17/06/86; full list of members
25 Jul 1986
Full accounts made up to 31 December 1985
16 Aug 1978
Incorporation

WERELDHAVE U.K. HOLDINGS LIMITED Charges

21 December 2010
Thirtieth supplemental trust deed
Delivered: 22 December 2010
Status: Satisfied on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: L/H 26/28 great portland street london t/no NGL392331…
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 701 penistone road sheffield south yorkshire t/nos…
28 April 2006
A twenty-fifth supplemental trust deed
Delivered: 12 May 2006
Status: Satisfied on 18 February 2016
Persons entitled: Alliance Assurance Company Limited
Description: F/H 701 penistone road sheffield south yorkshire t/no syk…

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