WORLDMARK INTERNATIONAL HOLDINGS LIMITED
LONDON GLOBE TOPCO 1 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06027075
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address CMS CAMERON MCKENNA, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Charline Zerbinati as a director on 22 July 2016. The most likely internet sites of WORLDMARK INTERNATIONAL HOLDINGS LIMITED are www.worldmarkinternationalholdings.co.uk, and www.worldmark-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldmark International Holdings Limited is a Private Limited Company. The company registration number is 06027075. Worldmark International Holdings Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Worldmark International Holdings Limited is Cms Cameron Mckenna Cannon Place 78 Cannon Street London Ec4n 6af. . KARAMA, Nader is a Secretary of the company. BECKRAM, Mark Anthony is a Director of the company. CUMMING, Derek is a Director of the company. MARTIN, Geoffrey Thomas is a Director of the company. SANDERSON, Michael Andrew is a Director of the company. Secretary DUFFIN, Francis Paul has been resigned. Director BRAYSHAW, Nicholas Paul has been resigned. Director DARGAN, John has been resigned. Director DUFFIN, Francis Paul has been resigned. Director FLEISSNER, Franz Josef Peter has been resigned. Director GRAHAM, William has been resigned. Director HARPER, Paul Robert has been resigned. Director MURTAGH, Andrew Stuart has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director VODERMAIER, Monika has been resigned. Director WALL, Catherine Alison has been resigned. Director ZERBINATI, Charline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KARAMA, Nader
Appointed Date: 01 April 2016
Director
BECKRAM, Mark Anthony
Appointed Date: 06 November 2015
55 years old
Director
CUMMING, Derek
Appointed Date: 10 March 2016
61 years old
Director
MARTIN, Geoffrey Thomas
Appointed Date: 10 March 2016
71 years old
Director
SANDERSON, Michael Andrew
Appointed Date: 14 June 2016
64 years old

Resigned Directors

Secretary
DUFFIN, Francis Paul
Resigned: 31 March 2016
Appointed Date: 13 December 2006
Director
BRAYSHAW, Nicholas Paul
Resigned: 06 November 2015
Appointed Date: 20 January 2008
70 years old
Director
DARGAN, John
Resigned: 05 July 2009
Appointed Date: 13 December 2006
62 years old
Director
DUFFIN, Francis Paul
Resigned: 31 March 2016
Appointed Date: 17 November 2009
67 years old
Director
FLEISSNER, Franz Josef Peter
Resigned: 08 March 2016
Appointed Date: 06 November 2015
72 years old
Director
GRAHAM, William
Resigned: 14 December 2015
Appointed Date: 13 December 2006
72 years old
Director
HARPER, Paul Robert
Resigned: 06 November 2015
Appointed Date: 25 July 2013
46 years old
Director
MURTAGH, Andrew Stuart
Resigned: 06 November 2015
Appointed Date: 18 January 2007
60 years old
Director
TAYLOR, Mark Andrew
Resigned: 23 October 2008
Appointed Date: 18 January 2007
62 years old
Director
VODERMAIER, Monika
Resigned: 09 March 2016
Appointed Date: 06 November 2015
63 years old
Director
WALL, Catherine Alison
Resigned: 19 September 2012
Appointed Date: 16 December 2011
65 years old
Director
ZERBINATI, Charline
Resigned: 22 July 2016
Appointed Date: 10 March 2016
54 years old

Persons With Significant Control

Ccl Industries (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDMARK INTERNATIONAL HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Charline Zerbinati as a director on 22 July 2016
21 Jun 2016
Appointment of Mr Michael Andrew Sanderson as a director on 14 June 2016
12 Apr 2016
Appointment of Mr Nader Karama as a secretary on 1 April 2016
...
... and 83 more events
23 Jan 2007
Particulars of mortgage/charge
17 Jan 2007
Registered office changed on 17/01/07 from: c/o barclays private equity LIMITED, 1ST floor, bank house 8 cherry street birmingham B2 5AL
23 Dec 2006
Particulars of mortgage/charge
23 Dec 2006
Particulars of mortgage/charge
13 Dec 2006
Incorporation

WORLDMARK INTERNATIONAL HOLDINGS LIMITED Charges

18 January 2007
Group debenture
Delivered: 23 January 2007
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Unlimited inter company composite guarantee
Delivered: 23 December 2006
Status: Satisfied on 23 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Guarantees to discharge on demand all the obligations of…
22 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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