WORLDSTONE GROUP LTD.
LONDON MATRIX SELECT LIMITED

Hellopages » City of London » City of London » EC2M 3AB

Company number 04265206
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address LOCKE LORD (UK) LLP, 201 BISHOPSGATE, LONDON, EC2M 3AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of WORLDSTONE GROUP LTD. are www.worldstonegroup.co.uk, and www.worldstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldstone Group Ltd is a Private Limited Company. The company registration number is 04265206. Worldstone Group Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Worldstone Group Ltd is Locke Lord Uk Llp 201 Bishopsgate London Ec2m 3ab. . KENT, John Michael is a Director of the company. MCDERMOTT, Daragh Joseph is a Director of the company. MILLAR, Graeme Drostan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GANGLANI, Harsha has been resigned. Secretary MENEGHETTI, Alan has been resigned. Secretary MISTRY, Nipun has been resigned. Secretary PUNJABI, Tarachand Utoomal has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PUNJABI, Suresh has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KENT, John Michael
Appointed Date: 31 July 2012
67 years old
Director
MCDERMOTT, Daragh Joseph
Appointed Date: 31 July 2012
52 years old
Director
MILLAR, Graeme Drostan
Appointed Date: 31 July 2012
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Secretary
GANGLANI, Harsha
Resigned: 09 August 2011
Appointed Date: 05 February 2004
Secretary
MENEGHETTI, Alan
Resigned: 21 March 2017
Appointed Date: 25 September 2014
Secretary
MISTRY, Nipun
Resigned: 26 June 2012
Appointed Date: 09 August 2011
Secretary
PUNJABI, Tarachand Utoomal
Resigned: 31 July 2012
Appointed Date: 06 August 2001
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 31 July 2012
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
PUNJABI, Suresh
Resigned: 31 July 2012
Appointed Date: 06 August 2001
54 years old

Persons With Significant Control

Corporate Communications (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDSTONE GROUP LTD. Events

21 Mar 2017
Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017
08 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 49 more events
18 Oct 2001
Director resigned
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: the britannia suite, st james's buidlings, 79 oxford street, manchester M1 6FR
06 Aug 2001
Incorporation

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