WORLDCLAIM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HT

Company number 04370512
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 16 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HT
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ to 16 Hanover Square London W1S 1HT on 16 November 2016. The most likely internet sites of WORLDCLAIM LIMITED are www.worldclaim.co.uk, and www.worldclaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Worldclaim Limited is a Private Limited Company. The company registration number is 04370512. Worldclaim Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Worldclaim Limited is 16 Hanover Square London United Kingdom W1s 1ht. . HARRIS, Richard Michael is a Director of the company. HARRIS, Robert Nigel is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary PORTMAN WELBECK LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TOPPER, Alan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WALSH, David has been resigned. Director INTERNATIONAL COMPANY MANAGEMENT LIMITED has been resigned. The company operates in "Banks".


worldclaim Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRIS, Richard Michael
Appointed Date: 24 April 2002
80 years old
Director
HARRIS, Robert Nigel
Appointed Date: 24 April 2002
69 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 10 September 2008
84 years old

Resigned Directors

Secretary
PORTMAN WELBECK LIMITED
Resigned: 26 April 2002
Appointed Date: 19 February 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 08 February 2002
Secretary
TOPPER, Alan
Resigned: 14 October 2009
Appointed Date: 24 April 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 February 2002
Appointed Date: 08 February 2002
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 24 April 2002
88 years old
Director
INTERNATIONAL COMPANY MANAGEMENT LIMITED
Resigned: 26 April 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Cardinal Lysander Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDCLAIM LIMITED Events

02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ to 16 Hanover Square London W1S 1HT on 16 November 2016
23 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Director's details changed for Mr Richard Michael Harris on 23 February 2016
...
... and 47 more events
21 Mar 2002
New secretary appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
21 Mar 2002
Registered office changed on 21/03/02 from: 120 east road london N1 6AA
08 Feb 2002
Incorporation

WORLDCLAIM LIMITED Charges

19 December 2003
Guarantee & debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
Description: Chandlers wharf retail park, stockton on tees, cleveland…
19 December 2003
Guarantee & debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
Description: Chandlers wharf retail park stockton on tees cleveland t/no…
15 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Debenture
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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