LONDON & WORLDWIDE PROPERTY LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 1RD
Company number 05883780
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LONDON & WORLDWIDE PROPERTY LIMITED are www.londonworldwideproperty.co.uk, and www.london-worldwide-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. London Worldwide Property Limited is a Private Limited Company. The company registration number is 05883780. London Worldwide Property Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of London Worldwide Property Limited is 204 Field End Road Eastcote Pinner Middlesex Ha5 1rd. . MEHLI, Mannika Kaur is a Secretary of the company. MEHLI, Amar Singh is a Director of the company. Secretary TEMPLE, Alexander Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEHLI, Mannika Kaur
Appointed Date: 02 January 2008

Director
MEHLI, Amar Singh
Appointed Date: 21 July 2006
66 years old

Resigned Directors

Secretary
TEMPLE, Alexander Philip
Resigned: 02 January 2008
Appointed Date: 21 July 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Amar Singh Mehli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & WORLDWIDE PROPERTY LIMITED Events

05 Oct 2016
Confirmation statement made on 21 July 2016 with updates
16 Jun 2016
Statement of company's objects
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 101

...
... and 25 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
New director appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
21 Jul 2006
Incorporation

LONDON & WORLDWIDE PROPERTY LIMITED Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 28 January 2011
Persons entitled: Bower Mount Investments Limited
Description: By way of first floating charge all the undertaking…