WORLDWIDE ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AN

Company number 01027368
Status Active
Incorporation Date 14 October 1971
Company Type Private Limited Company
Address 8 CHARTERHOUSE BUILDINGS 2ND FLR, GOSWELL ROAD, LONDON, EC1M 7AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of WORLDWIDE ESTATES LIMITED are www.worldwideestates.co.uk, and www.worldwide-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Estates Limited is a Private Limited Company. The company registration number is 01027368. Worldwide Estates Limited has been working since 14 October 1971. The present status of the company is Active. The registered address of Worldwide Estates Limited is 8 Charterhouse Buildings 2nd Flr Goswell Road London Ec1m 7an. . JOYNER, Clive John, Dr is a Secretary of the company. JOYNER, Clive John, Dr is a Director of the company. PECK, Jennifer Margaret is a Director of the company. SMITH, Catherine June is a Director of the company. Secretary ERNST, Jean Daphne has been resigned. Secretary MACDONALD, Ian Norman has been resigned. Director ERNST, Jean Daphne has been resigned. Director JOYNER, Kenneth John has been resigned. Director MACDONALD, Ian Norman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOYNER, Clive John, Dr
Appointed Date: 01 April 2008
Director
JOYNER, Clive John, Dr
Appointed Date: 31 March 2007
67 years old
Director
PECK, Jennifer Margaret
Appointed Date: 31 March 2007
76 years old
Director
SMITH, Catherine June
Appointed Date: 31 March 2007
71 years old

Resigned Directors

Secretary
ERNST, Jean Daphne
Resigned: 31 March 2007
Secretary
MACDONALD, Ian Norman
Resigned: 01 April 2008
Appointed Date: 01 April 2004
Director
ERNST, Jean Daphne
Resigned: 31 March 2007
98 years old
Director
JOYNER, Kenneth John
Resigned: 01 February 2016
100 years old
Director
MACDONALD, Ian Norman
Resigned: 05 November 1993
79 years old

Persons With Significant Control

Dr Clive John Joyner
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WORLDWIDE ESTATES LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
03 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2016
Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 19,200
03 May 2016
Purchase of own shares.
...
... and 80 more events
27 May 1984
Accounts made up to 31 March 1983
13 Feb 1982
Annual return made up to 14/07/80
09 May 1979
Annual return made up to 30/03/79
25 Apr 1972
Alter mem and arts
14 Oct 1971
Incorporation

WORLDWIDE ESTATES LIMITED Charges

22 December 1981
Equitable mortgage
Delivered: 31 December 1981
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: All the companys interest in an agreement dated 21/12/81…

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