WORLD PROPERTY COMPANY (UK) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03816204
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 038162040012, created on 5 January 2017; Registration of charge 038162040010, created on 19 August 2016. The most likely internet sites of WORLD PROPERTY COMPANY (UK) LIMITED are www.worldpropertycompanyuk.co.uk, and www.world-property-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. World Property Company Uk Limited is a Private Limited Company. The company registration number is 03816204. World Property Company Uk Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of World Property Company Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FOULADBAKHSH, Afshin is a Director of the company. KHAVARI, Joseph is a Director of the company. Secretary FOULADBAKSH, Ramin has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
FOULADBAKHSH, Afshin
Appointed Date: 26 July 1999
54 years old
Director
KHAVARI, Joseph
Appointed Date: 27 July 2000
71 years old

Resigned Directors

Secretary
FOULADBAKSH, Ramin
Resigned: 26 February 2010
Appointed Date: 26 July 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

WORLD PROPERTY COMPANY (UK) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Registration of charge 038162040012, created on 5 January 2017
19 Aug 2016
Registration of charge 038162040010, created on 19 August 2016
19 Aug 2016
Registration of charge 038162040011, created on 19 August 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
...
... and 65 more events
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
14 Oct 1999
Registered office changed on 14/10/99 from: 76 whitchurch road cardiff CF4 3LX
13 Oct 1999
Particulars of mortgage/charge
26 Jul 1999
Incorporation

WORLD PROPERTY COMPANY (UK) LIMITED Charges

5 January 2017
Charge code 0381 6204 0012
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 london road north, lowestoft (NR332 1LS) (land registry…
19 August 2016
Charge code 0381 6204 0011
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 9 to 11 (odd) yorkshire…
19 August 2016
Charge code 0381 6204 0010
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as 6 bridge street, st…
19 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land lying to the south of church street…
6 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 247-249 wimbledon park road southfields london. By way of…
2 December 2002
Legal charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 portobello road kensington london W6 3DG t/no: 353509. by…
12 November 2001
Charge of deposit
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 55-57 bayham street london. By way of fixed…
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage - 55-57 bayham street london NW1…
11 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 48 & 50 inverness terrace paddington london…
8 August 2000
Debenture
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 17 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 rupack street rotherhithe london SE16 43A. by way of…
10 October 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 12 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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