WORSLEY INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 03904348
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Current accounting period shortened from 6 February 2017 to 31 January 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of WORSLEY INVESTMENTS LIMITED are www.worsleyinvestments.co.uk, and www.worsley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worsley Investments Limited is a Private Limited Company. The company registration number is 03904348. Worsley Investments Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Worsley Investments Limited is 71 Queen Victoria Street London England Ec4v 4be. The company`s financial liabilities are £1952.46k. It is £-137.62k against last year. And the total assets are £162.02k, which is £11.04k against last year. THACKER, Ruth is a Secretary of the company. THACKER, Ruth Manuela is a Director of the company. THACKER, Thomas Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THACKER, Ian John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


worsley investments Key Finiance

LIABILITIES £1952.46k
-7%
CASH n/a
TOTAL ASSETS £162.02k
+7%
All Financial Figures

Current Directors

Secretary
THACKER, Ruth
Appointed Date: 11 January 2000

Director
THACKER, Ruth Manuela
Appointed Date: 21 February 2015
59 years old

Director
THACKER, Thomas Matthew
Appointed Date: 25 May 2016
33 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Director
THACKER, Ian John
Resigned: 29 October 2014
Appointed Date: 11 January 2000
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mrs Ruth Manuela Thacker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WORSLEY INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 January 2017 with updates
27 Oct 2016
Current accounting period shortened from 6 February 2017 to 31 January 2017
27 Oct 2016
Total exemption full accounts made up to 31 January 2016
07 Jun 2016
Appointment of Thomas Matthew Thacker as a director on 25 May 2016
15 Apr 2016
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 71 Queen Victoria Street London EC4V 4BE on 15 April 2016
...
... and 41 more events
09 Feb 2000
New secretary appointed
09 Feb 2000
Director resigned
09 Feb 2000
Secretary resigned
09 Feb 2000
Ad 11/01/00--------- £ si 199@1=199 £ ic 1/200
11 Jan 2000
Incorporation

WORSLEY INVESTMENTS LIMITED Charges

2 December 2002
Legal mortgage
Delivered: 3 December 2002
Status: Satisfied on 2 February 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 18 neville street kensington and…