Company number 06027349
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 December 2015; Termination of appointment of Charline Zerbinati as a director on 22 July 2016. The most likely internet sites of WORLDMARK INTERNATIONAL INVESTMENTS LIMITED are www.worldmarkinternationalinvestments.co.uk, and www.worldmark-international-investments.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 Investments Limited is a Private Limited Company.
The company registration number is 06027349. Worldmark International Investments Limited has been working since 13 December 2006.
The present status of the company is Active. The registered address of Worldmark International Investments Limited is Cms Cameron Mckenna Llp 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 DARGAN, John has been resigned. Director GRAHAM, William has been resigned. Director HARPER, Paul Robert has been resigned. Director ZERBINATI, Charline has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
DARGAN, John
Resigned: 05 July 2009
Appointed Date: 13 December 2006
62 years old
Director
GRAHAM, William
Resigned: 14 December 2015
Appointed Date: 13 December 2006
72 years old
Persons With Significant Control
Worldmark International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Full accounts made up to 30 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 16 June 2016
12 Apr 2016
Appointment of Mr Nader Karama as a secretary on 1 April 2016
...
... and 47 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
4 March 2016
Charge code 0602 7349 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
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…