WORLDTOWER LTD

Hellopages » Greater London » Hackney » N16 6JJ

Company number 06054056
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 62A FILEY AVENUE, LONDON, N16 6JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registration of charge 060540560004, created on 12 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WORLDTOWER LTD are www.worldtower.co.uk, and www.worldtower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Worldtower Ltd is a Private Limited Company. The company registration number is 06054056. Worldtower Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Worldtower Ltd is 62a Filey Avenue London N16 6jj. The company`s financial liabilities are £167.54k. It is £6.11k against last year. The cash in hand is £35.75k. It is £33.62k against last year. And the total assets are £89.65k, which is £35.03k against last year. WEISS, Chaya Rivka is a Secretary of the company. WEISS, Elimelech Simson is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director WEIISS, Elimelec Simson has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


worldtower Key Finiance

LIABILITIES £167.54k
+3%
CASH £35.75k
+1575%
TOTAL ASSETS £89.65k
+64%
All Financial Figures

Current Directors

Secretary
WEISS, Chaya Rivka
Appointed Date: 05 December 2007

Director
WEISS, Elimelech Simson
Appointed Date: 05 December 2007
41 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 05 December 2007
Appointed Date: 16 January 2007

Director
WEIISS, Elimelec Simson
Resigned: 27 October 2011
Appointed Date: 16 January 2008
41 years old

Director
M & K NOMINEE DIRECTORS LTD
Resigned: 05 December 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Elimelech Shimshon Weiss
Notified on: 16 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more

WORLDTOWER LTD Events

03 Apr 2017
Confirmation statement made on 16 January 2017 with updates
25 Jan 2017
Registration of charge 060540560004, created on 12 January 2017
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
05 Dec 2007
New secretary appointed
05 Dec 2007
Registered office changed on 05/12/07 from: 43 wellington avenue london N15 6AX
05 Dec 2007
Director resigned
05 Dec 2007
Secretary resigned
16 Jan 2007
Incorporation

WORLDTOWER LTD Charges

12 January 2017
Charge code 0605 4056 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 and 4A grove road london t/no EGL129973…
26 June 2014
Charge code 0605 4056 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 October 2012
Mortgage deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 103 ravensdale road london t/n LN181419…
21 February 2009
Legal charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 foxbourne road london t/no LN213528 any other interest…