WORLD ESTATES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02257900
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Registration of charge 022579000021, created on 28 June 2016. The most likely internet sites of WORLD ESTATES LIMITED are www.worldestates.co.uk, and www.world-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. World Estates Limited is a Private Limited Company. The company registration number is 02257900. World Estates Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of World Estates Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. The company`s financial liabilities are £118.59k. It is £91.81k against last year. The cash in hand is £82.88k. It is £-44.86k against last year. And the total assets are £112.09k, which is £-30.85k against last year. AZOURI, David is a Director of the company. AZOURI, Tal is a Director of the company. Secretary AZOURI, Ronit has been resigned. The company operates in "Development of building projects".


world estates Key Finiance

LIABILITIES £118.59k
+342%
CASH £82.88k
-36%
TOTAL ASSETS £112.09k
-22%
All Financial Figures

Current Directors

Director
AZOURI, David

64 years old

Director
AZOURI, Tal
Appointed Date: 16 March 2012
36 years old

Resigned Directors

Secretary
AZOURI, Ronit
Resigned: 16 March 2012

Persons With Significant Control

Mr David Azouri
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WORLD ESTATES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Registration of charge 022579000021, created on 28 June 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Director's details changed for David Azouri on 29 September 2015
...
... and 98 more events
22 Sep 1988
Particulars of mortgage/charge

24 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jun 1988
Registered office changed on 24/06/88 from: aci house torrington park north finchley london N12 9SZ

13 May 1988
Incorporation

WORLD ESTATES LIMITED Charges

28 June 2016
Charge code 0225 7900 0021
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as land and buildings on the…
4 May 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 walm lane london. Fixed charge all buildings and other…
30 November 2001
Legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold properties known as 126 and 128A high street penge;…
30 November 2001
Legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 40 tooting high st,london SW17;…
13 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 1997
Legal mortgage
Delivered: 4 February 1997
Status: Satisfied on 16 January 2002
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage f/h 40 tooting high street london…
21 December 1994
Legal mortgage
Delivered: 24 December 1994
Status: Satisfied on 15 May 2002
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 510 harrow road london W9 and the proceeds…
21 December 1994
Legal mortgage
Delivered: 24 December 1994
Status: Satisfied on 16 January 2002
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 126/128 high street penge london SE20 and…
21 December 1994
Debenture
Delivered: 24 December 1994
Status: Satisfied on 15 May 2002
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 15 May 2002
Persons entitled: Sfm Finance Limited
Description: L/H property- flat 46 pitsons close corrie rd addlestone…
2 September 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 15 May 2002
Persons entitled: Sfm Finance Limited
Description: L/H property -flat 52 pitsons close, carrie rd addlestone…
2 September 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 15 May 2002
Persons entitled: Sfm Finance Limited
Description: L/H property - flat 17 pitsons close corrie rd addlestone…
2 September 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 15 May 2002
Persons entitled: Sfm Finance Limited
Description: L/H property flat 30 pitsons close corrie rd addlestone…
2 September 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 15 May 2002
Persons entitled: Sfm Finance Limited
Description: L/H property flat 43 pitsons close corrie rd addlestone…
30 August 1991
Legal charge
Delivered: 2 September 1991
Status: Satisfied on 15 May 2002
Persons entitled: Sfm Finance Limited
Description: F/H property k/a 408 high st, tooting l/b of wandsworth…
9 May 1991
Legal charge
Delivered: 11 May 1991
Status: Satisfied on 15 May 2002
Persons entitled: Sfm Finance Limited
Description: F/H property k/a 112 & 112A church rd upper norwood title…
28 August 1990
Supplemental charge
Delivered: 31 August 1990
Status: Satisfied on 9 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: Management agreement dated 30.1.90.
28 August 1990
Mortgage
Delivered: 31 August 1990
Status: Satisfied on 1 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: Resetta court 112/112A church road upper norwood title no…
6 July 1989
Legal mortgage
Delivered: 12 July 1989
Status: Satisfied on 15 May 2002
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: 510 harrow road london title no 323040.
13 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 15 February 1996
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: F/H property k/a 126/128, high street, penge, london SE20.
13 September 1988
Debenture
Delivered: 22 September 1988
Status: Satisfied on 15 May 2002
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: Fixed and floating charges over the undertaking and all…