Company number 05374646
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WORLDQUEST LTD are www.worldquest.co.uk, and www.worldquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldquest Ltd is a Private Limited Company.
The company registration number is 05374646. Worldquest Ltd has been working since 24 February 2005.
The present status of the company is Active. The registered address of Worldquest Ltd is 99 Clapton Common London England E5 9ab. . KOHN, Naftali is a Director of the company. Secretary SILVER, Jacob has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SILVER, Jacob
Resigned: 29 March 2015
Appointed Date: 10 August 2005
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 14 July 2005
Appointed Date: 24 February 2005
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 14 July 2005
Appointed Date: 24 February 2005
Persons With Significant Control
Mr Naftali Kohn
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control
WORLDQUEST LTD Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
10 Aug 2005
New secretary appointed
19 Jul 2005
Registered office changed on 19/07/05 from: 43 wellington avenue london N15 6AX
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
24 Feb 2005
Incorporation
27 January 2006
Deed of rental assignment
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigns all its rights title and benefit and interest in…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 15 springfield tottenham haringey t/no NGL345564…
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 27 drayton road, tottenham, london…
23 September 2005
Deed of rental assignment
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…